The Association of Corporate Service Providers is organising an anti-money laundering update.
The Risk-Based Approach will be presented by Jersey-based compliance specialists BakerPlatt on Monday, March 17.
The two-hour course, led by lecturer and training specialist Jo French, will be held in the lecture theatre at Keyll Daree, Noble’s Hospital, and is priced £50 to include notes, refreshments and CPD certificate.
Registration is at 11.30 for a 12noon start and interested parties should contact Marie Lambden on 628131 or e-mail: mlambden@acsp.co.im