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