Events, Courses & Seminars

Offshore banking in a digital age: leveraging fintech to solve traditional banking challenges

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored free to ACSP members seminar on the topic ‘Offshore banking in the digital age, leveraging fintech to solve traditional banking challenges’...

2023 Oct Company Secretary Structured Training Programme (Isle of Man)

Location: Live online

The 2023 Company Secretary Structured Training Programme provides Company Secretaries with the tools they need to understand the roles and responsibilities of...

Professional money laundering: how might you be impacted?

Location: Live online

Content
What is a "Professional" money launderer?

Harmful practices and facilitation

A new model of money...

Don’t be the weakest link: What NEDs need to know to manage their financial crime risk and exposure

Location: Live online

Content
What does it mean to be a NED in a modern FSB?

What is your Money Laundering and Terrorist Financing risk in...

2023 Drug Trafficking and Money Laundering Forum

Location: Live online

The nexus between drug trafficking and money laundering is a symbiotic relationship that fuels and sustains illicit activities. Drug traffickers generate...

Managing personal liability through positive board behaviours

Location: Live online

Content
Why the board may need to improve their collective and individual behaviours

Board Dynamics and Human Factors

The...

Blockchain & Cryptocurrency Programme: Part 1

Location: Live online

This introductory level training will take place over 2 x 2-hour virtual webinars on the 23 & 24 November 2023.

Content 
Part...

Blockchain & Cryptocurrency Programme: Part 2

Location: Live online

Part 2 - Friday 24 November 2023

A Recap on the mechanics of virtual assets
Financial Crime Considerations

Darknet markets
Typologies...