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
PEPS redefined - Assessing a PEP’s influence
Legal and regulatory requirements
Ensuring an effective PEP risk assessment
Acceptance and monitoring
Case studies in failure