
Financial crime: How Enhanced Due Diligence is helping to tackle new threats
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This 9 day course has a truly international flavour with Delegates from Nigeria, Venezuela, Greece, Canada and Great Britain. This type of event is excellent news and business for Steve George, Director of EMCS Limited and for the Island as a whole as the quality of the event attracts Delegates from far and wide. Rob said that this is a particular highlight for him and enjoys speaking on it each time. His session on ‘Crime Scenes and Record Keeping’ has been well received now for over 3 years. He said that EMCS are excellent people to work with and that the Attendees are always engaging and interested. He is looking forward to the Autumn event already.