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Product Details

An Introduction to the offshore business environment

£108.00 (+ VAT)

In stock

Recorded Webinar
United Kingdom
All Sector Regional One Day Courses
 
UKCL25_AS_An Introduction to the offshore environment

Description

Gain a better understanding of the offshore industry, its challenges, and its global influences on IFC businesses.

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Overview

This event was recorded on 08 July 2025

This session will begin by introducing the concept of offshore business and outlining how an International Finance Centre (IFC) is developed. Following this, we will explore the key characteristics of a well-regulated IFC and discuss the importance of sound regulation in this context. It will be providing an overview of typical offshore products and services to enhance understanding of the sector.

By the end of this session, delegates will be able to complete or demonstrate the following;

  • An improved understanding of the offshore industry and the issues it faces
  • Greater awareness of global influences and pressures that IFC businesses face

 

Key features

  • What is meant by “Offshore”
  • The development and influence of IFC’s
  • Dynamics and features of offshore centres
  • Overview of typical offshore products and services
  • Key offshore issues, including money laundering and financial crime risk
  • International influences and potential impact

Speakers
Jo French
 
Jo French

Jo,specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty.

 

CPD Units

3 CPD units

 

1 hour of learning = 1 unit of CPD

 

ACCA members can use this learning to meet their CPD requirements provided it is relevant to their career. If the event contributes to general knowledge and skills, it should be recorded as non-verifiable CPD. If the learning can be applied in the workplace, it will contribute to verifiable CPD.

 

 

Fee

Fee: 108 GBP + VAT (129.60 GBP) per delegate

 

Further information

Upon completing registration, you will gain exclusive access to this recorded event for up to 12 months.

Additionally, course handout materials will be available for download from your document library at https://events.accaglobal.com

Contact us

This event is organised by ACCA Continuous Learning Team.

If you have any queries regarding this event please contact us on:

 

[email protected]

 

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