Events in November 2021

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...

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...

Practical considerations for servicing crypto clients, with Andrew Horbury

Location: Live online

As cryptocurrency and digital assets reach a key turning point in mainstream adoption, providers of international financial services are seeing an ever...

UK Criminal Finances Act - all bluster or a storm in the making?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Update on CCO legislation
• Any prosecutions yet!?
• Risk...

How legal privilege and financial crime intersect

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• What is legal privilege and what is it not?
• Understanding the pit...

Where next for international money laundering regulations?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Moneyval update for the Isle of Man
• Beyond Moneyval, to the J5 and...

Practical customer due diligence, with Andrew Horbury

Location: Live Online

Effective Customer Due Diligence is an integral part of any AML/CFT risk management framework. This course will explore the legal and regulatory requirements in...