Events, Courses & Seminars

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

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Location: Upper Hall, Loch Promenade Church, Douglas.

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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