Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 2.15 pm. The course covers:
* Post-Brexit landscape for AML and compliance
* USA
* UK influences: FCA/ SFO/ NCA
* Tax evasion and mission creep
* New markets and opportunities
If you have any questions please email acsp@bpp.com
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.