Money Laundering – What charities need to know
Money Laundering – What charities need to know
Wed, Feb 4, 17:30
Cobo Community Centre - • Castel
Free
Event Ended
GAT/STEP Event "Moneyval 2023/2024 : What to expect"
Follow this organiser to stay informed on future events
By STEP Guernsey Branch
Events you might like
- Les Côtils • Guernsey£15 - £25
- What the Folk! Presents... Elf Christmas Party 2025Sat, Dec 27, 17:30Blue Note Bar • Saint Helier£7
- Data Protection Practitioner (GDPR) course - CPD Certified - £849.00Thu, Jan 22, 09:00Vine Street • Saint HelierFree
- Data Protection foundation (GDPR) course - CPD certified £449.00Wed, Jan 21, 09:00Vine Street • Saint HelierFree
- Record Keeping in HealthcareTue, Feb 10, 10:002 Britannia Place, Bath Street, St Helier • Saint Helier£0 - £45
- EEOS session 3: Discrimination in the workplaceWed, Jan 14, 12:30Walkers • GuernseyFree
- DisruptHR 2026Thu, Mar 19, 17:30Freedom Centre • Saint Helier£44 - £55
- Discover KPMG Guernsey – Open office afternoonWed, Dec 17, 16:00KPMG in the Crown Dependencies • GuernseyFree