Events, Courses & Seminars

Appreciating your money laundering and terror financing risk - through a series of contemporary case studies, May

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Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Cases to consider

- Bribery & corruption

- Terrorist financing

- Tax evasion

- Sanctions

- Fraud etc

Pricing Details