Isle of Man News - POSTED Tue 05-09-2017

ACSP September seminar to provide Financial Intelligence Unit overview

by LC

The Association of Corporate Service Providers’ seminar on Tuesday September 19 will provide an overview of the Financial Intelligence Unit (FIU).

Sponsored by DQ Advocates the session will be with the FIU’s Kirsty Knight, a supervisor and Bruce Nelson, a financial intelligence officer, and will include an outline how the work of the FIU impacts on the CSP industry.

The seminar will be at the Upper Hall, Loch Promenade Church, Douglas with registration at 12noon for a 12.30pm prompt start. Subject to the number of questions and contributions from the audience the session is expected to finish at around 1.30pm.

For bookings, contact Antonia King,

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