Events, Courses & Seminars

AML for investment wealth managers

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm, and is taught by Jo French. The course will cover:

• Understanding the risks

• Geopolitical considerations

• How to corroborate wealth

• Source of wealth versus source of funds

• CDD/EDD for wealth managers

• Maintaining records appropriately.

Pricing Details