Events, Courses & Seminars

Countering the financing of terrorism - what areas should an effective BRA consider when managing this risk?

---

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm. The course covers:

* Top tips - using the FATF recommendations of PESTEL

* Are you asking the right questions around Political issues, Ecnomic factors, Social structure, Technological capabilities, Environment and geographical features and Legislation?

* Ensuring an effective risk assessment in line with current National Risk Assessment (NRA) thinking

If you have any questions please email acsp@bpp.com

Pricing Details