Events, Courses & Seminars

The IOMFSA's new AML/CFT Handbook

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Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored ACSP seminar is with Sinead O'Connor of DQ Advocates. 

Sinead will provide an overview of the FSA's new AML/CFT Handbook and will share her insights into how the risk based approach advocated by the Handbook could impact on AML/CFT policies and procedures.

To book, please email aking@acsp.co.im with the names of those from your firm who would ilke to attend. 

This event will also run as an online webinar at 10 am on 16th September - for a joining link, please email aking@acsp.co.im and ask any colleagues who would like to attend online to request their own individual link.

This DQ sponsored event is free for ACSP members, associate members and their staff.

Pricing Details