Events in November 2021
18th
November 2021
November 2021
12.00 - 14.00
UK Criminal Finances Act - all bluster or a storm in the making?
Location: Online course
This course is taught by Grahame White.
The course covers:
• Update on CCO legislation
• Any prosecutions yet!?
• Risk management...
18th
November 2021
November 2021
14.30 - 16.30
How legal privilege and financial crime intersect
Location: Online course
This course is taught by Grahame White.
The course covers:
• What is legal privilege and what is it not?
• Understanding the pit falls
19th
November 2021
November 2021
09.00 - 11.00
Where next for international money laundering regulations?
Location: Online course
This course is taught by Grahame White.
The course covers:
• Moneyval update for the Isle of Man
• Beyond Moneyval, to the J5 and...
19th
November 2021
November 2021
11.30 - 13.30
Introduction to the role of the company secretary
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• What is a company secretary and what do they do?
• Expectations of the role...
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