This course is with coffee and registration from 2.15 pm. The course covers:
* Case studies to consider
* Bribery and corruption
* Terrorist financing
* Tax evasion
* Sanctions
* Fraud, etc.
If you have any questions please email jerseyenquiries@bpp.com
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