Caribbean Tax Havens - Update on Legislation Impacting Information Gathering

  • May 11, 2022 1:00 p.m.
  • Central Time (GMT-5)
Course Level
Delivered via
100 minutes


In recent years, offshore tax havens have increased legislative requirements for businesses conducting financial services and have been issuing more fines and sanctions against noncompliant organizations. With an emphasis on collecting data about beneficial owners, tax status, and economic substance, one regulator stated, "These are not normal times, and persons conducting relevant financial business in or from these islands should be aware that it is not business as usual." In this webinar, learn what new information is being collected and how you can get access to it.


Knowledge and experience in collecting information on offshore tax haven entities, their beneficial owners and those who control their activities.

You Will Learn How To:

Identify what information company agents are required to collect on entities located in offshore tax havens

Examine the pressures on offshore tax havens to be more transparent

Navigate the latest trends of sanctions and fines issued by the local offshore regulators

Assess the implications of the developments in tax havens on your compliance and due diligence procedures and policies

CPE Information

CPE Credit: 2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Business Law: 2

Registration & Fees

Registration Fee:

ACFE Members: $99
Non-Members: $149


Kenneth Krys, CFE - Speaker

Headshot - Kenneth Krys

Founder & Executive Chairman
KRyS Global



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Terms and Conditions


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