Events, Courses & Seminars

Appreciating your money laundering and terror financing risk - through a series of contemporary case studies, December, this is a repeat of our 26 May course

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee, sandwiches and registration from 11.30 am. This course is a repeat of the course that ran on 26th May this year. The course includes:

- Cases to consider

- Bribery & corruption

- Terrorist financing

- Tax evasion

- Sanctions

- Fraud etc

Pricing Details