Events, Courses & Seminars

Course
29th
March 2019
10.00 - 12.00

MLROs under pressure? Review of current regulatory and court actions

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The course covers:

* Assessing the role - do MLROs face an unfair regulatory burden?

* Review of enforcement action to date

* Lesson learnt

* Insurance considerations

If you have any questions please email Bookings@jerseyibs.com

Pricing Details

£55 for
ACSP
members
£80 for
non
members
EVENTS, COURSES & SEMINARS BY DATE
2019 ACSP Course Programme 2019 ACSP Course Programme

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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.

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