Courses
EVENTS

MLRO Masterclass - focus on delivery of effective AML training.

Loch Promenade Methodist Church Hall, 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:

  • AML training – when, what, how?
  • Reminder of statutory obligations;
  • What works best for your organisation?
  • Overview of delivery methods;
  • "Train the trainer"  - practical exercise;
  • Importance of Testing.

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