Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 2.15 pm. The course covers:
* The UK Magnitsky Act - What is it?
* Background and drivers
* Impact - extension of sanctions to cover human rights abuses to CSPs
* Case study - examining potential risk and impact
If you have any questions please email Bookings@jerseyibs.com
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.