Courses
EVENTS

Corruption update - The UK Bribery Act 3 years on and the IOM's position

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

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:

• Corruption and vulnerabilities offshore.

• Do you really understand PEP risk?

• Cases, impact thus far

• Implications moving forward and the SEO

• Incorporating Anti-Bribery and Corruption awareness into your AML policy

• Case studies.

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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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