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.
All course costs and administration charges are exclusive of GST which, if applicable, will be added to the invoice. All fees must be paid in full within 14 days from the date of the invoice.
Cancellations must be made in writing prior to the start date of the course. Course fees will be payable dependent upon the amount of notice given: 7 or fewer days’ notice prior to start date,100% of total fee will be payable; more than 7 days notice, 50% of total fee will be payable; more than 28 days notice, no fees will be payable.
Students may defer to a later date, subject to availability, andprovided 14 days notice is given. Amendments to an existingbooking may also be requested. Deferrals, transfers, amendments and any refunds due may have administrative charges levied of £25 for refunds; £10 for amendments and 25% of the course fee for deferrals or transfers. Jersey International Business School reserves the right, in its sole discretion, to refuse to accept any booking.