Location: Upper Hall, Loch Promenade Church, Douglas
This course is delivered by Jo French, and is with coffee and registration from 12.45 pm for a 1 pm start. The course covers:
*What it means to be "The keeper of your customer's customer's customer" - examine extension of obligations to provide oversight in supply chains and intermediary relationships
*The rise of a CSP's responsibility to "police" clients
*What constitutesa supply chain of intermediaries and third-party relationships?
*How to demonstrate an effective audit trail?
*How to manage potential risks in intermediary relationships
*Case studies
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.