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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