Available courses

Concept of Trust

Concept of Trust

A trust is one of the most flexible instruments available in the financial services landscape.

Learn more about an IFC

Learn more about an IFC

An International Finance Centre (IFC) is a location with attractive business regulatory

frameworks and a concentration of both banking and non-banking financial services

service providers.

FATCA

FATCA

FATCA is an important development in U.S. efforts to combat tax evasion by U.S. persons holding

accounts and other financial assets offshore.

AML/CFT framework

AML/CFT framework

AML & CFT involves a set of basic compliance regulations for businesses to prevent

money laundering and the financing of terrorism.