Forthcoming Events

The development, challenges and implications of International Sanctions Regimes.

JCOA AML Workshop for experienced MLROs/MLCOs

Data Protection - Update highlighting recent changes

"International Sanctions - Challenges and Opportunities"

The Notary public’s Role

SAR Reporting in the light of Shah Vs HSBC.

2010 JCOA AGM

	Deloitte Sanctions Presentation 06072010	Requires Adobe Acrobat Reader
	JCOA AML Workshop 5th July 2010	Requires Adobe Acrobat Reader
	E Martins presentation to JCOA - June 2010	Requires Adobe Acrobat Reader
	Nick Troy - International Sanctions presentation to JCOA 4 May 2010	Requires Adobe Acrobat Reader
	JCOA Presentation - 6th April 2010 - Paul Matthams - Notary Public	Requires Adobe Acrobat Reader
	JCOA Presentation 02 March 2010 SARs following Shah v HSBC	Requires Adobe Acrobat Reader
	John Harris - 12th Jan 2010	Requires Adobe Acrobat Reader
	JCOA Draft financial Statements for the year ended 31 Dec 2009	Requires Adobe Acrobat Reader
	AGM Notice 2010	Requires MS Word or Word Viewer
	JCOA 2009 AGM MINUTES	Requires MS Word or Word Viewer
	Nomination Form for Committee Member	Requires MS Word or Word Viewer
	DRAFT AGENDA JCOA 2010 AGM 120110 (2)	Requires MS Word or Word Viewer