The Association of Corporate Service Providers is organising an anti-money laundering update.
The Risk-Based Approach will be presented by Jersey-based compliance specialists BakerPlatt on Monday, March 17.
The two-hour course, led by lecturer and training specialist Jo French, will be held in the lecture theatre at Keyll Daree, Noble’s Hospital, and is priced £50 to include notes, refreshments and CPD certificate.
Registration is at 11.30 for a 12noon start and interested parties should contact Marie Lambden on 628131 or e-mail: mlambden@acsp.co.im
IOMPO will go from 'strength to strength' in coming years says outgoing chair
Island women asked to shape first State of Style report
Sharp rise in data breaches on Island, says Information Commissioner's Office
First risk assessment on proliferation financing published
