Events in November 2021

18th
November 2021
12.00 - 14.00

UK Criminal Finances Act - all bluster or a storm in the making?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Update on CCO legislation
• Any prosecutions yet!?
• Risk...

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18th
November 2021
14.30 - 16.30

How legal privilege and financial crime intersect

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• What is legal privilege and what is it not?
• Understanding the pit...

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19th
November 2021
09.00 - 11.00

Where next for international money laundering regulations?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Moneyval update for the Isle of Man
• Beyond Moneyval, to the J5 and...

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