What will be covered?

• The offences proscribed by the acts
• The guiding principles for compliance
• How the UK act affects the Isle of Man – and why
• Liability for Manx-regulated businesses – who is covered
• Obligation to report
• Penalties

Who should attend?

This course is ideal for:

• Directors and officers of businesses who need an overview of this important legislation
• Anyone who needs to understand the implications

Outcome and benefits

• Understand the obligations, liabilities & implications of this legislation for businesses operating in & from the Isle of Man

Course materials (included)

Delegates receive courseware to refer to throughout the course and as a refresher following the course

Pre-requisites

There are no pre-requisites for this programme.

Further courses that may be of interest:

• Prevention of Money Laundering for Directors
• Prevention of Money Laundering: Introduction/Refresher
• Directors Duties & Responsibilities