Events, Courses & Seminars

Facilitation of Crime - Why your AML Manual may be out of date

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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 includes:

- Changes to legal and regulatory landscape

- International focus

- Need for spirit of law to be reflected

- Ensuring staff and management buy-in

Pricing Details