Location: Upper Hall, Loch Promenade Church, Douglas.
This course is taught by Jo French and is with coffee and registration from 12.45 pm. The course covers:
- What is an Unexplained Wealth Order (UWO)?
- How effective will they be in CDD?
- Practical considerations
- Other emerging developments in asset recovery
- Case study
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.