Events, Courses & Seminars

Mandatory AML training for all staff - Repeat

Location: Live online

Overview

This session covers the fundamentals of anti-money laundering (AML) and combatting the financing of terrorism (CFT). It reviews latest...

Risks associated with E-Gaming

Location: Upper Hall, Loch Promenade Church

Terry Stephen, from the Financial Intelligence Unit, will be discussing the risks associated with E-Gaming including  E-SE Asia, statistics on current trends,...

Company Secretary Fundamentals

Location: Online

Overview
This course will give you an overview of the role of a Company Secretary and the various duties and responsibilities required in the role. It will...

VAT implications of TCSP services

Location: Upper Hall, Loch Promenade Church

Paul Cawley will deliver a technical VAT presentation on the VAT implications of supplies of TCSP services that covers matters such as the place of supply of...

Enhancing Due Diligence, leveraging AI and smart tools - Webinar

Location: Online

Join Colin Tansley (CEO of Intelect Group) as he discusses the importance of using credible, high-quality sources for Due Diligence, how AI can be harnessed in a...

Trust Law and the Role of the Trustee in the Isle of Man

Location: Online

Overview
This course provides a comprehensive understanding of trust law and the role of trustees in the Isle of Man. Participants will explore the...

How to recognise and avoid Market Abuse and Insider Trading

Location: Upper Hall, Loch Promenade Church

This session will provide attendees with a broad understanding of how investment markets can be manipulated, and information misused by unscrupulous market...

Corporate Governance for CSPs

Location: Live online

Overview

This one-hour session is designed to provide corporate service providers in the Isle of Man with a comprehensive understanding of corporate...