Location: Live online
Content
What is the role and function of SAR’s
Difficulties with Knowledge/Suspicion (subjective/objective tests)
Mandatory reporting
Location: Live online
Content
Understanding personal nature of obligations under the current statute and regulatory regimes
Challenging ML myths – Appreciating your...
Location: Live online
Content
Understanding the personal nature obligations under current statute and regulatory regimes
Challenging ML myths – Appreciating your firms...
Location: Live online
Content
Case studies to cover
Drugs and cash
Terrorism
Proliferation Financing
Investment Fraud
Corruption
P&P...
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.