Ken Rijock makes a return to the Island later this month.
The famous American former banking attorney, turned money launderer, turned financial crime consultant is holding a compliance seminar at Mount Murray on September 26.
Ken, whose talk is titled "Emerging Threats facing Isle of Man Compliance in 2007", has 25 years experience in the field of money laundering, as a practicing laundryman, financial institution compliance consultant, and trainer to law enforcement and intelligence services of both the USA and Canada.
His last trip to the Island, to speak at the Villa Marina in May, prompted a change of venues, such was the overwhelming demand for tickets.
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