Prevention of Money Laundering at 20% discount

18 August 2004

I Train would like to remind clients that we are pleased to offer training in the Prevention of Money Laundering at 20% discount rates to all members of the Association of Corporate Service Providers.

Prevention of Money Laundering
19th August & 22nd October 2004
£ 88.00 + VAT (Normal price £110.00 + VAT)

Prevention of Money Laundering Refresher
(A half day refresher and update for those who were trained a year ago)
22nd September & 3rd November 2004
£ 72.00 + VAT (Normal price £90.00 + VAT)

All necessary legal and procedural aspects of the appropriate legislation and regulatory codes are covered within the presentation and its supporting material.

Presented from a unique and fascinating viewpoint this course is interesting, informative and well received.

It is always kept up to date (incorporating the very latest information available from the Financial Action Task Force Against Money Laundering [FATF]) and addresses the needs of all regulated companies, their staff and the law enforcement authorities.

To claim your discount, please inform us that you are an ACSP member.

Telephone Alex on 801770 or email Alex@itrain.co.im

Alex Corlett
Client Relations Advisor

I Train Limited
Tel: (01624) 801770
Fax: (10624) 838047