Location: Live online
This course is taught by Jo French.
Course content
*What is meant by Country Risk?
*Geo political Influences/Environmental...
Location: Live online
This webinar forms part of the 2022 Corporate Governance CPD Webinar Seres, a series of 10 webinars throughout the year, delivered by industry-expert...
Location: Live online
The ICIJ's largest-ever investigation into the offshore world exposed some of the financial secrets of politicians, billionaires, and the global elite. The...
Location: Live online
The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the...
Location: Live online
Join your industry peers at the 2022 CyberCrime for Financial Services Director's Forum in March, delivered live online via MS Teams. Hear from a range of world...
Location: Live online
This course is taught by Jo French.
Course content
*Appreciate the increased obligations and the challenges that may be faced in...
Location: Live online
This course is taught by Jo French.
Course content
*Who or what is a UBO?
*Why the desire for...
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored seminar is with Simon Nicholas of KPMG.
Businesses are coming under increasing pressure from consumers, investors and regulators to...
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 School of International Financial Services (SIFS) training courses.