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?

Topics

Result

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.