Monday, November 3, 2014

Schools That Teach About Offshore Banking

More people are considering offshore banking thanks to electronic trading and communications.


International communication and trade have given rise to an increase in offshore banking. Electronic trading over the Internet has made it possible to transfer currencies across borders almost instantaneously. An offshore bank account can make it easier to access your money if you're taking a long vacation on an exotic island. A number of schools offer courses in offshore banking.


Lincoln University---Oakland, California


Founded in 1919, Lincoln University is conveniently located in the San Francisco area, a major international hub. An international banking course is taught in Lincoln University's graduate business curriculum, with topics including offshore banking, Swiss banking, foreign exchange and the international debt crisis.


Lincoln University


401 15th Street


Oakland, CA 94612


(510) 628-8010


lincolnuca.edu


New England College of Business and Finance---Boston, Massachusetts


The New England College of Business and Finance has a course dedicated to tax-code violations, offshore banking violations and RICO statutes. The course includes topics such as accounting methods, violations of tax codes, examination by investigators of alleged violations, analysis of alleged crimes, and prosecutor functions.


New England College of Business and Finance


10 High Street


Boston, MA 02110-1605


(888) 696-6323


necb.edu


Duke University---Durham, North Carolina


Duke's international finance course for undergraduates covers foreign-exchange markets, offshore banking, working capital management, currency risk management and hedging techniques. The course also addresses transactions, accounting and operating exposure.


Duke University


Durham, NC 27708


(919) 684-8111


duke.edu


University of the West Indies---Mona, Jamaica


This university's "Economics of Financial Institutions" course addresses offshore banking, credit unions, insurance companies and electronic money. The course further covers financial sector problems and the basic principles of financial management.


University of the West Indies


Mona, Kingston 7


Jamaica, West Indies


(876) 977-1188


mona.uwi.edu/economics/index.php


Florida International University---Miami, Florida


The university's International Business School offers an international banking course, which explores offshore banks, investment banking firms, security brokers and dealers, insurance companies, forfeiting and other financial non-depository organizations. International Business majors study secrecy laws, exchange rate fluctuations and markets, and international financial supervisory cooperation.


Florida International University


11200 S.W. 8th Street


Miami, Florida 33199


(305) 348-2000


fiu.edu


University of Denver


Offshore finance and the future of territorial currencies are among the topics in "Advanced Topics in the Political Economy of International Finance," a seminar in the University of Denver's Josef Korbel School of International Studies. As the name of the course implies, the school approaches the topic from a global perspective.


University of Denver


2199 South University Boulevard


Denver, CO 80208


(303) 871-2000


du.edu


University of Melbourne---Melbourne, Australia


The University of Melbourne offers a course in international finance, which addresses offshore banking, forecasting exchange rates and managing exchange-rate risks. Other courses address Australian offshore-banking revenue and offshore banking in Hong Kong. The curriculum further includes exposure to market analysis, corporate finance and offshore finance.


University of Melbourne


Melbourne, Victoria 3010


Australia


(61 3) 8344 4000


unimelb.edu.au


Thomas Jefferson School of Law---San Diego, California


This school offers an LLM degree in international tax and finance. This degree is a graduate degree in law beyond the usual three-year curriculum, usually in a specialized topic or focusing on international law for foreign students. One of the topics addressed in the program's curriculum is offshore banking. Other issues addressed in the curriculum include international trade issues for the modern corporation, enforcement problems and jurisdictional topics.


Thomas Jefferson School of Law


2121 San Diego Avenue


San Diego, CA 92110


(619) 297-9700


tjsl.edu


Brandeis University---Waltham, Massachusetts


The university's International Business School offers a course in international banking, which addresses offshore banking, global banks, financial innovations and risk analysis. Courses also address the global banking system from both government and banking perspectives, financial regulation, taxation and the global financial collapse.


Brandeis University


415 South Street


Waltham, MA 02453


(781) 736-2000


brandeis.edu


American University of Sharjah---United Arab Emirates


The university offers a "Wealth Management for Individuals" course, which covers investment objectives and offshore banking. Mutual funds and retirement planning are also covered, as are basics of financial management and regulation of financial institutions.


American University of Sharjah


P.O. Box 26666


Sharjah, United Arab Emirates


(971) 6 515 5555


aus.edu