Criminal Finances Act 2017

Professional Development

Overview

This piece of legislation is vitally important for all businesses in the Channel Islands to have an awareness of and understand the practical consequences of complying.


1 CPD hours
1hour
Jersey

This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attended this course, delegates will:

  • Have an awareness of the legislation
  • Know what to look for and the consequences of non compliance

SESSION CONTENT

  • What is the CFA 2017?
  • What are the implications for the Channel Islands?