Events, Courses & Seminars

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

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Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Update on CCO legislation
• Any prosecutions yet!?
• Risk management for offshore TCSPs

To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.

Please contact events@sifs.co.uk with any booking issues.

Pricing Details