Events, Courses & Seminars
September 2021
Ravenscroft – Global Investment Update - New Date
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored seminar is with Chris Bell from Ravenscroft.
The presentation will cover:
- Central Banks and Governments- Global Economic...
September 2021
Case studies in AML and regulatory enforcement with Andrew Horbury
Location: Live Online
Using recent case studies in regulatory enforcement across the crown dependencies and further afield, this seminar with Andrew Horbury will provide a contextual...
October 2021
Assessing the effects of COVID-19 on debt markets, with Chris Skinner
Location: Live online
Chris Skinner was a founding member of Deloitte's Debt and Capital Advisory business in 2005, focusing on providing independent advice to mid market companies...
October 2021
HMRC Investigations with Derek Scott, Angela Savin and Edward Renton
Location: Live Online
We are pleased to be working with Derek Scott, Angela Savin and Edward Renton of KPMG to bring you a one-hour webinar on HMRC Investigations.
Derek Scott...
October 2021
Limits to extraterritorial impact of the SFO's document compulsion powers - KBR v SFO with Daniel Hudson
Location: Live Online
This is a free one hour webinar with Daniel Hudson, Corporate Crime and Investigations Partner at Herbert Smith Freehills in London, with expertise in business...
October 2021
Outsourcing - understanding, satisfying and evidencing compliance with increasing regulatory expectations for outsourcing, with Keith Hood
Location: Live online
Delivered by an experienced Compliance practioner and suitable for Board members, Compliance Officers, Risk Officers or Operations staff with responsibility for...
October 2021
Why SPACs continue to be the tool of choice in offshore centres, with Sara Johns
Location: Live online
Sara Johns is a Jersey Advocate specialising in mergers and acquisitions, equity capital markets, corporate restructurings, joint ventures and corporate...
October 2021
The data conundrum of reporting obligations
Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Finding the balance between reporting obligations and data protection...
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