Events, Courses & Seminars

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies (repeat of May course) - 2018

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Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:
*Cases to consider
*Bribery and corruption
*Terrorist financing
*Tax evasion
*Sanctions
*Fraud, etc

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