Events in November 2024

Fiduciaries under attack: making the right moves

Location: Upper Hall, Loch Promenade Church, Douglas.

A practical presentation by Mark Emery, Director (Dispute Resolution) and Head of Insolvency & Restructuring at DQ Advocates, aimed at equipping professional...

Senior staff mandatory AML/CFT training repeat of May 2024

Location: Live online

Content 

Understanding personal nature of obligations under the current statute and regulatory regimes
Challenging ML myths – Appreciating your...

All Staff AML/CFT mandatory training repeat of May 2024

Location: Live online

Content 
Understanding the personal nature obligations under current statute and regulatory regimes
Challenging ML myths – Appreciating your firms...