Compliance: Quick To Learn More launches updated Offshore module
As the focus shifts back to the offshore sector, leading e-learning provider Quick To Learn More has updated its Offshore module.
The updated module is an almost total re-write and the company is advising existing users that those who have been through the previous version should sit for the revised training.
Because of Quick To Learn More's unique QuickTokens system, existing users can follow the updated training without additional cost.
The offshore sector is increasingly under attack as the OECD, G20 and national governments try to enforce national tax laws overseas.
But the offshore sector also provides exactly the services that money launderers would put at the top of their pick list.
For this reason, the offshore sector is vulnerable under risk assessments by financial institutions in other jurisdictions.
The new module includes many new case studies and the lessons to learn from them but continues its tradition of explaining the risk areas with clarity and unrivalled depth to better protect clients against the risk that they will be successfully targeted by money launderers.
Quick To Learn More is a division of The Anti Money Laundering Network. Content is provided by Vortex Centrum Limited and other Group companies.
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