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 email@example.com