Events, Courses & Seminars

Course
6th
November 2014
12.00 - 14.00

MLRO Masterclass - focus on delivery of effective AML training.

Location: Loch Promenade Methodist Church Hall, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:

  • AML training – when, what, how?
  • Reminder of statutory obligations;
  • What works best for your organisation?
  • Overview of delivery methods;
  • "Train the trainer"  - practical exercise;
  • Importance of Testing.

Pricing Details

££50 for
ACSP
members
££75 for
non
members
EVENTS, COURSES & SEMINARS BY DATE
ACSP Programmes 2014 ACSP Programmes 2014

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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.

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