Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Beneficial Ownership legislation in the Isle of Man
• International considerations and FATF guidance
• Beneficial Ownership versus Beneficial control
To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.
Please contact events@sifs.co.uk with any booking issues.
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.