Events, Courses & Seminars

Advanced AML for CSP ProfessionalsFULLY BOOKED

---

Location: Upper Hall, Loch Promenade Church, Douglas.

NOW FULLY BOOKED This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. Please use 2015 booking form (attached) as 2015 prices are retained since these courses are rearranged from October 2015. The course will cover the following issues:

• Dispelling money laundering myths

• Misuse of CSP products and services and their vulnerabilities of money laundering

• Emerging AML and CTF typologies

• Constructive trust risk

• Corruption and why PEPs are attracted to CSP services

• CDD+++ protection from the danger of the undisclosed agent

• The risk of automatically acquiescing to your client and becoming a Nominee Director

Pricing Details