Events, Courses & Seminars

Managing risk in CSP business - Top tips

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course will cover:

• What needs to be considered?

• Ensuring a robust and risk based approach

• Differences in AML and CFT risk

• Engaging the right stakeholders

• Making yourself heard in the boardroom

• What do we keep getting wrong – the view from the Regulator!

Pricing Details