Update by the Financial Intelligence Unit

I
ByIOMSCA
The Conister Arms (Wetherspoon)Douglas, Douglas
Thursday, Mar 19 from 12:30 pm to 2 pm
Overview

SARs, Consent Requests and Emerging Threats for the Accountancy Sector

Input will include:

  • Reporting to the FIU
  • Good and Bad SARs that have been anonymised;
  • Information on requesting consent from the FIU;
  • Emerging Threats;
  • Sector Statistics;
  • IOMFCP updates

SARs, Consent Requests and Emerging Threats for the Accountancy Sector

Input will include:

  • Reporting to the FIU
  • Good and Bad SARs that have been anonymised;
  • Information on requesting consent from the FIU;
  • Emerging Threats;
  • Sector Statistics;
  • IOMFCP updates

Good to know

Highlights

  • 1 hour 30 minutes
  • In person

Refund Policy

Refunds up to 7 days before event

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

How do you want to get there?

Map
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