Courses
EVENTS

AML for investment wealth managers

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

This course is with coffee and registration from 12.45 pm, and is taught by Jo French. The course will cover:

• Understanding the risks

• Geopolitical considerations

• How to corroborate wealth

• Source of wealth versus source of funds

• CDD/EDD for wealth managers

• Maintaining records appropriately.

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