Courses
EVENTS

AML for the board and senior management

Upper Hall, Loch Promenade Church, Douglas.

This course is with registration and coffee from 2.15 pm and is taught by Jo French. The course will cover:

• Directors and enhanced AML awareness

• The board's corporate governance and oversight role

• Duties of a director and the need for directors to "raise their game"

• Consequences of a breach of duty

• Personal liability

• Undertaking an effective business risk assessment

• Emerging risks.

 

 

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