All Too Familiar with ICAEW

  • 16 Nov 2022
  • 4:00 PM - 6:00 PM
  • George Town Yacht Club

Registration


Registration is closed

All Too Familiar is an award-winning anti-money laundering  training film, produced by ICAEW in collaboration with HMRC.

It explores the degree of trust still placed in personal and professional relationships and whether trust is enough in the fight against economic crime. The film aims to challenge mindsets and provoke discussion on the need for greater professional scepticism when faced with potential money laundering risks.

Following the screening will be a panel discussion and networking social.

CPE: 1


+1 (345)749 3360admin@ciipa.ky

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