Events, Courses & Seminars

28th
November 2023
09.30 - 11.00

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

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 reality?

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12th
December 2023
09.30 - 11.00

All Staff AML/CFT mandatory training Dec repeat of 27 June

Location: Live online

The 2023 ACSP Webinar Programme comprises thirteen structured webinars, tailored to financial services professionals based in the Isle of Man. Each course is...

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12th
December 2023
11.30 - 13.00

Senior Staff AML/CFT mandatory training Dec repeat of 27 June

Location: Live online

The 2023 ACSP Webinar Programme comprises thirteen structured webinars, tailored to financial services professionals based in the Isle of Man. Each course is...

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Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.

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