General
What is nominee service and how does it work? Which countries are offshore countries? And what is an offshore company? These are questions that will be dealt with extensively during this training. Our vision is that every compliance officer cannot exercise his/her function properly without a thorough knowledge of the offshore world.
Participants are explained which products and services are offered in the offshore world. The concepts of Anglo-Saxon trust, trustee, and trust office are also covered.
Throughout the training, we focus on the following question: What risks are prohibited to your clients who use offshore structures or do business with such parties?
- Date: In consultation
- Duration: 60 minutes
- Trainer: Jan van Koningsveld or Wendy van Koningsveld
- Location: To be arranged by you
- Group: Minimum of 8 participants, maximum of 15 participants
- Lunch: To be arranged by you
- Level of difficulty: Basic
Topics
- Understanding the offshore market: what players there are on both the demand and the supply side of the market
- Do you know what products and services are offered in this market?
- Key basic concepts such as: what is an offshore company, what is an offshore jurisdiction and what is meant by ministerial services?
- How does the formation of an offshore company work
- What are the main abuse-promoting factors
- The international focus on anti-abuse of offshore companies
- What lessons can we learn from data breaches such as the Panama Papers?
Result
- What are the characteristics of an offshore company
- More about risk signals from transactions with offshore companies
- Explaining the difference between trust, trust office and trustee
- Explain the substance requirements and how to test them for your clients
- Knowing and understanding what information is available in open sources
Fees
The investment for this training is € 1490,- excluding VAT. Assuming 16 participants, this amounts to €93 per person. In consultation, more people can participate. The additional costs will be determined in consultation.
