Location: Online course
This course is taught by Grahame White.
The course covers:
• Update on CCO legislation
• Any prosecutions yet!?
• Risk management...
Location: Online course
This course is taught by Grahame White.
The course covers:
• What is legal privilege and what is it not?
• Understanding the pit falls
Location: Online course
This course is taught by Grahame White.
The course covers:
• Moneyval update for the Isle of Man
• Beyond Moneyval, to the J5 and...
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• What is a company secretary and what do they do?
• Expectations of the role...
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our formal training courses, such as AML training and CPD lectures.