Events, Courses & Seminars

AML and CFT through a series of case studies (repeat of 02 July 2015)

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover the latest from around the world:

• Drug trafficking

• Corruption

• Terrorism

• Sanctions

• Tax evasion.

 

Pricing Details