Events, Courses & Seminars

Advanced AML for senior CSP professionals

---

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:

*Does your handbook reflect your real money laundering risk?

*Business risk assessments - theory and practice

*The risk-based approach to Customer Due Diligence and common CDD myths

*Emerging AML and CFT typologies and recent case studies

*Understanding the risk of failure to prevent offences

-In corruption

-Tax evasion

*Embedding a positive AML culture

Pricing Details