Bill Howarth, Chief Executive Officer from the International Compliance Association (ICA) will be over in Jersey on Wednesday 5 October to explain fully about the Diploma in AML, which will be commencing in January 2012.
A graduate-level course, providing jurisdiction-specific, and an in-depth review of the money laundering prevention role. The Diploma will ensure you are aware of national and international influences enabling you to implement effective strategies and frameworks to protect your firm.
This is also an opportunity to find out about other ICA qualifications that are available for 2012.
Free Briefing Session
Date: Wednesday 5 October, 2011
Time: 12pm-2pm
Venue: The Jersey International Business School
12/13 The Weighbridge
Please register your interest in attending the briefing session with Chris Elliott on 816331 or email chriselliott@jerseyibs.com.