Events, Courses & Seminars

The AML regulatory landscape - What does 2016 hold?

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:

• Challenges of dealing with new emerging markets

• The changing role of offshore centres

• Keeping abreast of regulatory and legal developments

• Sanctions and OFAC

• Hot topics!

Pricing Details