Events, Courses & Seminars

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...

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...

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...

Insights into Modern Slavery and Labour Exploitation in the Isle of Man

Location: Upper Hall, Loch Promenade Church, Loch Promenade, Douglas

Maria Bridson has dealt with a range of modern slavery and labour exploitation cases in the Isle of Man in the last 12 months. This work has revealed a dark...

Mastering ESG Compliance: A Practical Blueprint for Roles, Frameworks, And Policies

Location: Live online

Content 

ESG and the importance of when considering risk
Policies/procedures and controls
Green investments 
Climate risk-related...

The Cynic and the Optimist: Investment Themes for the Modern World

Location: Upper Hall, Loch Promenade Church, Douglas

FIM Capital’s Chief Investment Officer, Mary Tait and Senior Investment Manager, Michael Craine defy the cynics of key modern themes, highlighting where...

The Isle of Man Supervisory Methodology Framework: Understanding the Regulators Expectations

Location: Live online

Content 

Supervisory structure
Risk Based Supervision
Assessing Risk 
Governance
Inherent risk and controls

A guide to share acquisitions

Location: Upper Hall, Loch Promenade Church

The Wednesday 11th September DQ sponsored  free to members seminar is :

A guide to share acquisitions

Mark Dougherty and Kim Emery from DQ...