Following previous seminars, the last in May to the ACSP membership at the Villa in the Royal Hall, World-Check is hosting a Compliance Seminar on the 26th September at the Mount Murray.
Speaking will be Kenneth Rijock, who will cover emerging threats facing Isle of Man Compliance in 2007 and Robert Mitchell, who will examine the intricacies of defining the term Politically Exposed Person (PEP). World-Check’s previous Isle of Man seminar attracted 362 attendees.
Kenneth Rijock is a former banking attorney – turned career money launderer- who actively consults with law enforcement and the financial community.
That is at Mount Murray 12 noon to 2 pm on Wednesday 26th September
King Gaming's license suspended amidst criminal investigation
Ministers to meet with LVA to discuss hospitality concerns
Looneys of Ramsey to close
Trade is good, but it's still a struggle to make a profit, says local business
Villiers Square development plans approved
Developer offers Newson's building to government 'free of charge'
