Events, Courses & Seminars

Course
30th
November 2021
12.00 - 14.00

UK Criminal Finances Act - all bluster or a storm in the making

Location: Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of Man.

Course Content

Update on CCO legislation

Any prosecutions yet!?

Risk management for offshore TCSPs

Pricing Details

£50 for
ACSP
members
£65 for
non
members
EVENTS, COURSES & SEMINARS BY DATE

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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 BPP International Finance training courses.

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