EVENT

May we live in interesting times: the shifting sands of AML

13 June 2014

This two-hour breakfast seminar will provide an update on the latest developments in the world of anti-money laundering, including new European legislation and a change to Guernsey’s AML/CFT evaluation regime. It will also update delegates on the current thinking about anti-bribery and corruption, and the importance of sanctions, as well as sharing some handy hints on building and maintaining a list of high-risk jurisdictions.

 

THIS EVENT IS BY INVITE ONLY. MEMBERS CAN BOOK VIA THE EMAIL INVITATION.
Book by 6 June 2014 to secure your place.

This event is for NED Forum Members only. To become a member please click here.

 

Website:
www.thinkingaboutcrime.com

Blog:
www.ihatemoneylaundering.wordpress.com