Guernsey AML CPD Series 2019 Seminar 1: From Russia with cash – examining the issues of dealing with Russia

Professional Development

Overview

This seminar forms part of the Guernsey Anti-Money Laundering CPD Series – a series of 12 CPD seminars, which take place throughout 2019.

Achieving your AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving environment.

Book the full series

06 Mar 2019 - 11 Dec 2019

Suitable For

This series will be of interest to anyone working in the finance sector including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.

06 Mar 2019
1 CPD hours
1 hour
Guernsey

Guernsey AML CPD Series 2019 Seminar 1: From Russia with cash – examining the issues of dealing with Russia

Date: 06 Mar 2019
Time: 13:00 - 14:00

Cost: GBP 55

SEMINAR CONTENT

  • Background and mood change
  • Examining the impact of corruption and UK property market
  • Ensuring effective risk management strategies
  • Illustrative case study

ADDITIONAL INFORMATION

  • Affordable, quality CPD
  • Flexibility – delegate places are interchangeable between employees of the same organisation
  • Hard copies of speakers’ notes/slides provided at each seminar – subject to availability