Location: UpperHall, 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:
*Has modern technology and globalisation made criminal activity more common, more lucrative, easier to commit or harder to detect?
*What part could CSPs unwittingly play?
*Is the old distinction between "organised" and "whie collar" crime being erased as traditional crime groups become more sophisticated, and bring their capital and skills to bear on the task of infiltrating and corrupting the legal economy?
*Where are your risks investment of funds and providing structure and schemes to facilitate trade?
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.