Skip to main content
Financial Risk and Compliance Training and Certification in assoc with FCF

20220406 - new content - offshore, family offices, private banking

The UK's Economic Crime (transparency and enforcement) Act 2022 has been passed and its effect on the offshore industry will be far reaching.

The entire offshore industry, when dealing with certain assets in the UK, now has a significant compliance burden and their clients have a reputational risk issue.

Find out more in the new page we have added to Essentials: The financial crime risks of Offshore Financial Services, Private Banking and Family Offices here

You might also like: Practical Compliance: The UK’s Economic Crime (Transparency and Enforcement) Act 2022 (here


Please add some content in Animated Sidebar block region. For more information please refer to this tutorial page:

Add content in animated sidebar