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UK Criminal Finances Act – all bluster or a storm in the making? with Grahame White

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

  • Update on CCO legislation

  • Any prosecutions yet!?

  • Risk management for offshore TCSPs

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