Offshore jurisdictions
Training on Record has separate programmes for each of the Crown Dependencies - Jersey, Guernsey, and the Isle of Man - citing the appropriate legislation, regulations, and guidance. A further set of modules is designed for offshore finance centres worldwide that operate comparable regulatory regimes in line with FATF recommendations.
Training on Record is the online training programme from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world.
See the full range of products at:
Training on Record for Financial Services Offshore
Financial services firms in the Channel Islands, the Isle of Man, and offshore finance centres around the world operate within regulatory frameworks requiring ongoing anti-money laundering training.
The Training on Record suite of online compliance training programmes is designed for investment and fiduciary advisers, corporate service providers, and private banking and wealth management specialists. Separate modules for 'front line' professionals and for support staff present the risk-based approach required by all major centres and equivalent jurisdictions.
View the Training on
Record programmes
Request pricing
for your firm