Events, Courses & Seminars

A very local scandal - lessons learnt from "The Jersey Files" - AML failings

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Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• A review of recent LEA and regulatory action
• What went wrong
• Lessons learnt & potential repercussions for the Isle of Man

To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.

Please contact events@sifs.co.uk with any booking issues.

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