Events, Courses & Seminars

Corruption update - The UK Bribery Act 3 years on and the IOM's position

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:

• Corruption and vulnerabilities offshore.

• Do you really understand PEP risk?

• Cases, impact thus far

• Implications moving forward and the SEO

• Incorporating Anti-Bribery and Corruption awareness into your AML policy

• Case studies.

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