Seminar 4 US Extra-territoriality
Seminar 4: US Extra-territoriality
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at compliance and risk mitigation professionals, the Programme is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Tue 12 Jun 2012 Book Now »
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Seminar content
Date: 12 June 2012
- Information dessimination
- Patriot Act – Section 317
- Patriot Act – Section 318
- Patriot Act – Section 319
- Extradition provisions
- HIRE Act
- Case studies
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