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STEP Lunchtime Lecture No.1: Customer Due Diligence Process - Lindsay Fox

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Location

Location

St James Concert and Assembly Hall

College Street

GY1 2NZ St Peter Port

Guernsey

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Refund Policy

Refund Policy

Refunds up to 1 day before event

Eventbrite's fee is nonrefundable.

Event description
Lunchtime Lecture No.1 Topic: The Customer Due Diligence Process Speaker: Lindsay Fox, Platinum Compliance

About this Event

Lunchtime Lecture No.1

Venue: The Dorey Room, St James

Topic: The Customer Due Diligence Process

Speaker: Lindsay Fox, Platinum Compliance

Presentation summary:

This talk on Customer Due Diligence provides an overview of the regulatory requirements and practicalities for completing a relationship risk assessment in accordance with the Guernsey regulatory requirements.

Please arrive by 11.45am for registration.

A polite reminder that if you are hard of hearing please sit in the front five rows for the best auditory experience.

Lecture will start 12pm sharp and last for approx. 45 minutes with 10-15 minutes for questions.

 FAQs

How can I contact the organiser with any questions?

For booking enquiries or queries, please email stepguernsey@step.org.

What's the refund policy?

Tickets are transferable to another STEP member or colleague on the day but they are non-refundable unless there is a waiting list and 48 hours notice is given.

 Do I have to bring my printed ticket to the event?

No, we are able to take names at registration so you don't have to bring your ticket. 

 Is it OK if the name on my ticket or registration doesn't match the person who attends?

Yes, tickets are transferable to a colleague if you find yourself unable to attend.

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Date and Time

Location

St James Concert and Assembly Hall

College Street

GY1 2NZ St Peter Port

Guernsey

View Map

Refund Policy

Refunds up to 1 day before event

Eventbrite's fee is nonrefundable.

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