Courses
EVENTS

Advanced AML (trust vulnerabilities)

<Loch Promenade Methodist Church Upper Hall, Douglas.
BACK TO EVENTS

Coffee and registration are from 12.45pm. This course is taught by Jo French, and covers:

  • Dispelling Money Laundering Myths;
  • Misuse of Trusts and their vulnerabilities to Money Laundering;
  • Misuse of Trusts and their vulnerabilities to Terrorist Financing;
  • Emerging AML and CTF typologies;
  • Constructive trust risk;
  • Corruption and why PEPs are attracted to Trusts;
  • Asset recovery.

Become a member.

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.

Become a member