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Senior Staff AML/CFT mandatory training with Jo French

ACSP Toolkit Essentials for Senior Staff

Description

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

Course Content

  • Appreciate the increased obligations and the challenges that may be faced in meeting them

  • Consider emerging financial crime risks and the suitability of existing controls

  • lessons learnt from recent financial crime investigations and prosecutions

  • Business risk assessments - theory and practice

  • Embedding a positive AML culture

  • Hot topics

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