2018 Isle of Man Financial Crime Prevention Symposium
Location: Villa Marina, Isle of Man
We are delighted to announce the launch of our inaugural Financial Crime Prevention Symposium, in partnership with JIBS. Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
Click on the booking link below for more information and booking details.
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our formal training courses, such as AML training and CPD lectures.