Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee, sandwiches and registration from 11.30 am. The session covers:
* A review of current technological solutions
* Regulatory considerations
* How to develop a solid approach to the management of financial crime using technology
Please contact acsp@bpp.com with any queries about this event.
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.