Courses
EVENTS

A review of the Danske Bank Laundromat - connecting the dots (replacing course originally scheduled for 28 March 2019)

Upper Hall, Loch Promenade Church, Douglas.
BACK TO EVENTS

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

* Anatomy of the money laundering scandal

* Financial flows - have we followed all of the money?

* Lessons learnt form key failures

Please contact acsp@bpp.com with any queries about this event.

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