Events, Courses & Seminars

Advanced AML for senior CSP professionals - October 2019

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. 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 Dilligence 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

If you have any questions please email acsp@bpp.com

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