Events, Courses & Seminars
February 2026
Business Risk Assessment – what does it need to include?
Location: Online
The Business Risk Assessment (BRA) is the cornerstone of any effective financial crime compliance framework. If the BRA is flawed or generic, the entire...
February 2026
Generative AI risks
Location: Online
This one-hour session explores the risks associated with Generative AI through three lenses: the risks of not adopting AI, the risks of adoption and the threats...
March 2026
Data Protection Update 2026
Location: Online
This update will address recent developments in the Isle of Man and further afield, relating to data protection. It will cover recent enforcement actions and...
March 2026
Developing resilience
Location: Online
Personal resilience is arguably the most important resource for coping well during challenging times. This session will explore the options available to help...
April 2026
Practical automatic exchange of information (AEOI) guidance
Location: Online
Course details to follow....
April 2026
The importance of submitting good quality SARs
Location: Online
This course provides a practical guide to creating high-quality Suspicious Activity Reports (SARs) that meet regulatory and legal obligations. It explores why...
May 2026
Global sanctions: implications for trust and corporate services
Location: Online
Course details to follow....
May 2026
Terrorist financing – evolving risks
Location: Online
This session introduces the evolving threat of terrorist financing and its global impact. Delegates will explore traditional funding methods such as cash and...
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