Location: Upper Hall, Loch Promenade Church, Douglas
This DQ Advocates sponsored ACSP seminar is with Kirsty Knight and Bruce Nelson of the Financial Intelligence Unit.
Kirsty Knight is a Supervisor in the Financial Intelligence Unit and Bruce Nelson is a Financial Intelligence Officer. This presentation will provide ACSP members with background and detail on the function and workings of the FIU, including how the unit's work impacts on and relates to CSPs.
This session is with coffee and registration from 12 noon for a prompt 12.30 pm start at the Upper Hall, Loch Promenade Church, Douglas. It is anticipated that this event will finish at around 1.30 pm, subject to the number of questions and contributions from the audience. If you would like to attend this event, please e-mail firstname.lastname@example.org
This seminar is free to staff of member firms and associate members of the ACSP. This event is sponsored by DQ Advocates.
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.