Events, Courses & Seminars
Course
24th
February 2014
February 2014
14.30 - 16.30
AML Training for the board and senior management
Location: Loch Promenade Church Hall, Douglas.
This course is with Jo French and includes coffee and registration from 2.15 pm.
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.
Pricing Details
££50 for
ACSP
members
ACSP
members
££75 for
non
members
non
members
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