Events in June 2021

Corporate governance of financial crime prevention

Location: Live online

As part of the SIFS Spring/Summer 2021 Regulatory series, we are very pleased to invite you to a one hour webinar with Helen Hatton, Managing Director at BDO...

Future Focus and the Finance Agency Plans

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Michael Crowe, CEO, and John Hunter, Head of Banking and Fiduciaries, Finance Isle of Man.

This seminar will look at:

Evidencing effectiveness - a new regulatory era

Location: Live online

This live online event is with Mike Jones, Geoff Cook and Amy Gurm of Mourant Consulting.

A one hour webinar designed for Senior Compliance and AML...

Human trafficking - organised crime's commodity of choice: where your risks are and how you manage them

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Manifestations and methodology of the crime
• Impact and...

MLRO Masterclass

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course will:

• Revisit the role of the MLRO to check you are fit for the 2021 risk and...

Professional CSP Directorship - essential skills and knowledge

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• The Directors legal and regulatory universe (domestic and...

Senior staff AML/CFT mandatory training

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Appreciating the increased obligations and the challenges that may be...