Events, Courses & Seminars

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies December 2019

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. The course covers (repeat of May course):

* Cases to consider

* Bribery and corruption

* Terrorist financing

* Tax evasion

* Sanctions

* Fraud, etc. 

If you have any questions please email acsp@bpp.com

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