This course covers:
* Recent developments to legislation
* Standard Bank vs SFO - lessons learnt
* How effective is effective when it comes to policy and procedure?
Please contact acsp@bpp.com with any queries about this event.
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