Events, Courses & Seminars

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

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...

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...

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...