Courses
EVENTS

A very local scandal - lessons learnt from "The Jersey Files" - AML failings

Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• A review of recent LEA and regulatory action
• What went wrong
• Lessons learnt & potential repercussions for the Isle of Man

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.

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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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