Courses
EVENTS

AML Training for the board and senior management

Loch Promenade Church Hall, Douglas.

This course is with Jo French and includes coffee and registration from 2.15 pm.

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