This course is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of Man.
A discount is available for members of the ACSP for which a discount is required upon checkout; please speak to your contact at the ACSP for further information.
£50.00 for members
£65.00 for non-members
What is your Money Laundering and Terrorist Financing risk in reality?
The AML and CFT Risk universe
How do you manage the risk?
Key policies and procedures
SARs as a defence
Mandatory SARs and post-reporting obligations
What are the potential consequences if you fail?
Impact of Covid
Risk-based approach in action – case studies