*What is the focus of the" />
Location: Upper Hall, Loch Promenade Church, Douglas
This course is delivered by Jo French and is with coffee and registration from 2.15 pm for a 2.30 pm start. The course covers:
*Review of current "mood music"
*What is the focus of the regulator?
*Review of action taken - against individuals and corporates eg:
-Money laundering/fraud/misfeasance
-System failures and failure in culture
-Identifying commonality and managing the risks
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 BPP International Finance training courses.