Events, Courses & Seminars

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...

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...

The SARS universe

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Latest local developments in SARS
• SARS- still fit for purpose?

Risk-based approach - myth or reality?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Developing a true risk-based approach
• How to ensure your risk scoring...

Cybersecurity awareness for financial services, with Andrew Horbury

Location: Live online

Cybersecurity threats pose significant financial, reputational and regulatory risk for financial services businesses, all of which have been exacerbated by the...

Why training is an integral part of your AML/CFT Resilience

Location: Live Online

We are delighted to offer this 1 hour webinar with FATF Training Specialist Ian McDonald.

The Financial Action Task Force (FATF) is the global money...

Understanding modern slavery exposure for international finance centres, with Daniel Thelesklaf

Location: Live online

Daniel Thelesklaf is the Head of Secretariat and Project Director for the Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST), a project...

2021 Isle of Man Economic Crime Forum

Location: Live online

This half day online event is a fantastic opportunity to hear from key local figures, all experts in their respective fields, whilst completing 4 hours of CPD...