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Steve Gidley

BPP Financial Services Tutor

 

•    Bank of England – the generic UK regulatory model
•    JFSC – the role of the JFSC and the Jersey regulatory regime
•    Due Diligence – KYC and Money Laundering issues
•    COBO
•    Collective Investment Funds 

 

CPD: 2 hours

Venue: BPP Professional Education

Time: 16.30 – 18.30

Cost:  £85.50 -10% for Jersey Finance Members

 

To book your place please email jerseyenquiries@bpp.com