AML/CFT Policy Office Update
The Conister Arms (Wetherspoon)Douglas, Douglas
Thursday, Feb 26 from 12:30 pm to 2 pm GMT
Overview
Update from the AML/CFT policy office including national risk assessments and preparation for Moneyval.
Update from the AML/CFT policy office including national risk assessments and preparation for Moneyval.
Good to know
Highlights
- 1 hour 30 minutes
- In person
Refund Policy
Refunds up to 7 days before event
Location
The Conister Arms (Wetherspoon)
6 Regent Street
IM1 2EA Douglas
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