Events, Courses & Seminars

Brexit update - one year in, one more to go

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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. The course covers:

*What impact have the negotiations had on AML and compliance

*Where are we now?

*Review impact of implementation of the European Union's Fourth Anti-Money Laundering Directive

*What new requirements are now needed?

*Review of any areas of deregulation

*Crown Dependencies - post-Brexit

Pricing Details