This event is essential financial crime prevention training for all tax, finance and compliance professionals, directors and senior managers. It focuses on practical responses to the relevantly recent Criminal Finances Act 2017 legislation relating to the Corporate Criminal Offences of failing to prevent the facilitation of tax evasion.
Pricing & Additional Information
- Tickets cost £225
We offer the following discounts for this forum:
- 20% for JCOA members
- 10% for ICA and BPP Loyalty Scheme members
- Venue: Jersey International Business School
- Registration and refreshments from 08:45
- CPD certificates are awarded for attendance
It will be of specific interest to MLCOs, MLROs, anti-financial crime specialists, and anyone working with tax and finance responsibilities.