Events, Courses & Seminars

Corruption

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• The current context of corruption and the international situation
•...

Ravenscroft 2021 Outlook

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with David Bushe and Chris Bell from Ravenscroft.

The presentation will cover:
• Central Banks and Governments

Case studies in international money laundering

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Utilisation of media and in-depth research for a greater awareness of current...

Cyber Security Risk Management - New Date

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start. The speaker Steven...

The importance of strong corporate governance

Location: Online course

This SIFS course is taught by Helen Hatton.

The course covers:

• Regulated corporate governance expectations
• The role of the...

Director duties and liabilities

Location: Online course

This SIFS course is taught by Helen Hatton.

The course covers:

• The role of the director
• Company law and various legislative...

All staff AML/CFT mandatory training (with testing) March

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• What is your money laundering and terrorist financing risk in reality?
•...

Senior staff AML/CFT mandatory training (with testing) March

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Appreciate the increased obligations and the challenges that may be faced in...