Events, Courses & Seminars

AML for the board and senior management

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration and coffee from 2.15 pm and is taught by Jo French. The course will cover:

• Directors and enhanced AML awareness

• The board's corporate governance and oversight role

• Duties of a director and the need for directors to "raise their game"

• Consequences of a breach of duty

• Personal liability

• Undertaking an effective business risk assessment

• Emerging risks.

 

 

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