Events, Courses & Seminars

MLRO Masterclass: Navigating the Murky Waters of Money Laundering with Expertise

Location: Live Online

Content 

Are fit for the 2024 risk and regulatory environment? Appreciating new demands on the role
What are your risks in reality? - A review of...

FATCA/CRS Update

Location: Upper Hall, Loch Promenade Church

The Wednesday 17th July DQ sponsored free to members seminar is:

FATCA/CRS Update

From Invasion to Blacklist: Navigating Unprecedented Sanctions and Protecting the Global Economy

Location: Live online

Content 

TBC

Presenter

Ross Savage

Expert Trainer at the School of International Financial Services
 

Ross is an...

Charting Uncharted Waters: Navigating the Minefield of Modern Fraud Typologies in the Digital Age

Location: Live online

Content 

Gain greater awareness as to what are the greatest risks, across organisations of all sizes, cybercrime poses the biggest threat, followed by...

Illuminating the Dark Corners: A compliance perspective on Modern Slavery and Financial Services

Location: Live online

Content 

The Modern Slavery Act
Drivers
The offences
How could CSPs be involved?
Implications and penalties
Undertaking an...

Pillar 2 Global Minimum Tax – Income Tax Division update

Location: Upper Hall, Loch Promenade Church

A DQ sponsored free to members event - David Parsons will be speaking to members on the implementation of Pillar 2. 

Pillar 2 Global Minimum Tax is an...

Understanding VAT

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored free to ACSP members seminar is with registration and refreshments from 12 noon for a prompt 12:30pm start to the presentation.

Senior staff AML/CFT mandatory training May 2024

Location: Live online

Content 

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