Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee, sandwiches and registration from 11.30 am and is taught by Jo French. The course covers:
- Drivers for the offence
- What constitutes an offence?
- Corporate liability
- Personal liability
- What is meant by "adequate procedures"
- Evasion versus avoidance
- Identifying risk in providers supply chain
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.