Events, Courses & Seminars

Course
24th
June 2014
13.00 - 15.30

Advanced AML (trust vulnerabilities)

Location:

Coffee and registration are from 12.45pm. This course is taught by Jo French, and covers:

  • Dispelling Money Laundering Myths;
  • Misuse of Trusts and their vulnerabilities to Money Laundering;
  • Misuse of Trusts and their vulnerabilities to Terrorist Financing;
  • Emerging AML and CTF typologies;
  • Constructive trust risk;
  • Corruption and why PEPs are attracted to Trusts;
  • Asset recovery.

Pricing Details

££50 for
ACSP
members
££75 for
non
members
EVENTS, COURSES & SEMINARS BY DATE
ACSP Programmes 2014 ACSP Programmes 2014

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Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.

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