Seminar 4: US Extra-territoriality
| Duration: | 2 hours (09.15-11.15) |
| 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: | Thu 17 Oct 2013 Book Now »
|
Discounts
 |
JCOA Members cost: £76
JCOA Members are offered a special discount of 20% on all JIBS Short Courses and Certificated Awareness Programmes in Compliance, Anti-Money Laundering and Financial Crime Prevention as well as a discount on the Anti-Money Laundering CPD Series and Annual Compliance & Economic Crime Symposium. |
 |
JCOC Members cost: £85.50
JCOC Members are offered a special discount of 10% on all JIBS Short Courses and Certificated Awareness Programmes as well as Club (N)ED, CPD Plus Seminar Series, Anti-Money Laundering CPD Series, Investment Business CPD Series and the Annual Compliance & Economic Crime Symposium. |
Discounts cannot be used in conjunction with other discounts or offers.
Seminar content
- Information dessimination
- Patriot Act – Section 317
- Patriot Act – Section 318
- Patriot Act – Section 319
- Extradition provisions
- HIRE Act
- Case studies
What's New
Level 6 PCIAM tuition - Become RFA-compliant this year
Jersey International Business School will be running CISI Private Client Investment Advice & Management (PCIAM) tuition for students aiming to take the December 2013 sitting in order to achieve RFA/RDR compliance by the end of the year.Read More »
CPD Plus Seminar Series 2013-2014
The 2013-2014 series commences on 4 June 2013, and includes eleven seminars of 60 minutes followed by a 15 minute Q&A, plus one highlight event.Read More »