Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course covers:
- A round-up and evaluation of imminent and likely regulatory and legal changes - rise of corporate liability and failure to prevent offences
- Local issues - Moneyval impact
- View from the UK
- View from Europe
- View from the USA
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 School of International Financial Services (SIFS) training courses.