Courses
EVENTS

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies December 2019

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

This course is with coffee, sandwiches and registration from 11.30 am. The course covers (repeat of May course):

* Cases to consider

* Bribery and corruption

* Terrorist financing

* Tax evasion

* Sanctions

* Fraud, etc. 

If you have any questions please email acsp@bpp.com

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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.

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