Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Friends (or Foes) in High Places with Jo French

ACSP All Staff Programme for Professional Development

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

  • PEPS redefined - Assessing a PEP’s influence

  • Legal and regulatory requirements

  • Ensuring an effective PEP risk assessment

    • Identification challenges

    • EDD measures

    • Acceptance and monitoring

    • Case studies in failure

Press enter to see more results