Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies (repeat of May course) - 2018
Location: Upper Hall, Loch Promenade Church, Douglas
This course is delivered by Jo French, and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers: *Cases to consider *Bribery and corruption *Terrorist financing *Tax evasion *Sanctions *Fraud, etc
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.