Events in October 2022

2022 Fraud Masterclass Series (Isle of Man)

Location: Live online

Fraud continues to represent a significant risk to regulated financial and professional services businesses around the world with a recent report suggesting the...

The rise and rise of Corporate Liability offences - is your firm at risk? With Jo French

Location: Live online

This course is with Jo French.

Course content

*What is a "failure to prevent" offence?

*Drivers for criminalising...

All Clear? The UK Register of Overseas Entities additional session

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored session is with Emily Osborne, Partner at Stephenson Harwood LLP.

Emily will outline the requirements of the new Register of Overseas...

SAR or not to SAR? Theory and the reality in practice, with Grahame White

Location: Live online

Description
Why SARS are the integral part of AML

How do you know when you are suspicious?

Knowledge v Suspicion (subjective...

All Clear? The UK Register of Overseas Entities

Location: Upper Hall, Loch Promenade Church, Douglas.

Emily Osborne, a Partner at Stephenson Harwood LLP, will outline the requirements of the new UK Register of Overseas Entities and provide...

Taxation treatment of loans in offshore structures

Location: Live online

This webinar forms part of the 2022 Taxation CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers,...

2022 IFRS Programme (Isle of Man)

Location: Live online

The IFRS Programme covers principles in the key standards. It is useful for those who would like a refresher and update of the standards, including preparers,...

Governance in Family Enterprises, with LGT Wealth Management UK LLP

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar looks at the changing effective governance framework required as a family and its business evolve.

This session is with Ola...