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 firstname.lastname@example.org 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 email@example.com 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.
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.