Events, Courses & Seminars

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies - 2017

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am and is taught by Jo French. The course covers:

- Cases to consider

- Bribery and corruption

- Terrorist financing

- Tax evasion

- Sanctions

- Fraud, etc

Pricing Details