Courses
EVENTS

Where next for International Money Laundering Regulations?

Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of Man.

Course Content

Moneyval update for Isle of Man

Beyond Moneyval, to the J5 and beyond!

Latest pressures on the Isle of Man and FATF post-Covid

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