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Email PageCustimize your Program with Educational Tracks
Personalized Content for a More Valuable Experience…
Offshore Finance is a broad and complicated topic. To ensure you receive useful information that you can apply to your own situation, we’ve grouped content into 3 parallel educational tracks with more than 21 unique courses presented by industry experts from the world's top organizations. Stay in one track, or move between all three – make sure you get the answers, insights and discussion you need.
Both new practitioners and experienced professionals will find opportunities to enhance their knowledge, expand capabilities, and learn new skills. Regardless of your experience, we have training to help you take your skills to the next level.
At A Glance
Track 3: Insolvency & Asset Recovery
Track 1: Compliance
Reduce your risk of losses, fines, penalties and reputational damage by better understanding the key Anti-Money Laundering laws that govern offshore transactions and learning how to comply with them so that you stay on the right side of the law.
Sessions include
- Legislative & Regulatory Update: What You Need to Know About US AML Legislation and Regulations that Apply to Offshore Transactions
- Best Practices to Adopt when US AML Legislation and Regulations Conflict with Offshore Legislation and Regulations
- Know Your Data: How to Choose and Implement the Right KYC Database for Your Organization
- Risk Profiling: How to Build a Risk Assessment Tool
- Recent Enforcement Actions: The Perils of Non-Compliance with US AML Legislation by Offshore Financial Institutions
- Business Process Improvements: Breaking Down Information Barriers
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Interactive & Peer-Led Workshop: Compliance Clearing House - Your Questions Answered
Track 2: Insight & Analysis
Ensure your firm keeps up to date with the latest products and services offered by the world's leading OFCs, including learning which are considered to be legal and which are not, so that you can make better informed business decisions and reduce your risk.
Sessions include
- Fighting the IRS: How to Defend Yourself Against an IRS Administrative and Criminal Investigation
- Flagship Tax Investigations: UBS, Credit Suisse, HSBC and LGT Bank: An Analysis & Update
- Public Relations Spotlight: How to Effectively Market your Message & Handle the Media
- Structured Finance & Insurance: The Art of Managing Capital and Risk
- Offshore Insurance Products: A Guide to Those Which are US Compliant and Those Which Are Not
- Jurisdictions Update: The Regional Big Four: Latest Developments in Bermuda, the Bahamas, the BVI, and the Cayman Islands
- Jurisdictions Update: The Emerging Caribbean Domiciles
Track 3: Insolvency & Asset Recovery
Offshore Hedge Funds are collapsing in record numbers and fraudulent investment schemes are being uncovered by the day. Learn how to identify those who are legally responsible for your losses and go about locating, freezing and seizing assets for distribution to victims.
Sessions include
- The Limits of Chapter 15: The SPhinX and Bear Stearns Decisions and their Impact on Offshore Hedge Funds' Orderly Liquidations
- Legally Profiting from Financial Crime: How Governments Can Profit from Assisting in the Recovery of the Proceeds of Corruption & Financial Fraud
- Insolvency Proceedings: The Pros & Cons of Using Insolvency Proceedings to Assist in Tracing and Recovering Assets
- Public Corruption: New Developments in the Recovery of the Proceeds of Public Corruption
- Asset Recovery – Case Study: A Case Study of Best Practices in Multi-Jurisdictional Financial Fraud and Asset Recovery
- Proposed Model Insolvency Law for the Caribbean: Is it Now or Never?
- Offshore Hedge Fund Blow-Ups: Best Practices for Liquidators and Investors
