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ACSP’s repeat February seminar to offer AML code and handbook update

by isleofman.com 22nd January 2015

The Association of Corporate Service Providers has arranged a repeat session on Thursday February 24th of a seminar with Sinead O’Connor, head of regulatory and compliance services at Dougherty Quinn, sponsor of the event, after the February 19th presentation became fully booked.

Sinead O’Connor, who has worked in the compliance industry for 20 years, is a member of the Joint Anti-Money Laundering Advisory Group, is involved in the National Risk Assessment project and is a regular speaker on anti-money laundering matters. She is also a director of the Alliance of Isle of Man Compliance Professionals and chair of its CPD committee.

The session 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 event is expected to finish around 1.30pm.

For bookings contact Antonia King, aking@acsp.co.im.

Posted by isleofman.com
Thursday 22nd, January 2015 10:45pm.

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