AML/CFT briefing 2021 – Risks in the post-pandemic world
The Insurance Institute of the Isle of Man is happy to announce that their next event will focus risks in the post-pandemic world.
Learning outcomes
By attending this event delegates will gain:
- Focus on the new publication of July 2021 handbook and guidance
- Highlight what AML is all about, what is in it for us
- Including risks and risk assessments in a post-pandemic world
Speaker: Peter Cannell
An Advocate and Chartered Governance Professional in private practice. Having worked at the highest levels in the fiduciary services sector in the Isle of Man and in the Charity sector in the UK before qualifying as an Advocate, Peter is considered an expert on interesting and unusual corporate structures, their uses commercially, in wealth management and for charity, and their governance, including ensuring substance over form.
Peter is a sought-after trainer in the governance arena, in particular in the fields of data protection and anti-money laundering. He is considered a great communicator and is passionate about the training he provides.
Venue
- Online
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.