Events, Courses & Seminars

Course
8th
July 2021
10.00 - 11.00

Effective suspicious activity reporting

Location: Live online

This live webinar is with Jilly Christian.

Jilly Christian is a Financial Intelligence Senior Analyst at the Isle of Man Financial Intelligence Unit. Jilly holds an International Diploma in Anti-Money Laundering and Postgraduate study in Forensic Audit and Accounting, and has worked at the FIU for four years.

Pricing Details

£50 for
ACSP
members
£50 for
non
members
EVENTS, COURSES & SEMINARS BY DATE

Become a Member

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 BPP International Finance training courses.

Start Now
    © 2025 ACSP Isle of Man. All Rights Reserved.
Terms & Conditions | Privacy Policy | Cookie Policy