Advanced Anti Money Laundering

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Location

Quinn Legal

30 Ridgeway Street

IM1 1EL Douglas

Isle of Man

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

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An in depth look at the legislation, regulation and code considering the latest approach of the Regulators and the learnings from recent cases.

The Regulatory world frequently changes and the implications for the regulation of AML/CFT and POCA provide potential dangers unless regulated businesses and those holding the responsibility as MLRO or Deputy MLRO stay up to date.

This course will cover the latest developments in Regulation, case law and our experience advising clients to ensure delegates have the current comprehensive knowledge to carry out the duties of their roles.

Date and Time

Location

Quinn Legal

30 Ridgeway Street

IM1 1EL Douglas

Isle of Man

View Map

Refund Policy

Refunds up to 7 days before event

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