Location: Upper Hall, Loch Promenade Church, Douglas
This course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start.
The course covers:
*A review of the sanctions landscape
*Implications of a Trump presidency for US OFAC sanctions
*The Office of Financial Sanctions Implementation (OFSI) and what this means for the Isle of Man
*Implications and risk management for Isle of Man financial services businesses
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.