Events in March 2023

2023 Trust and Corporate Service Providers Series (Isle of Man)

Location: Live online

The 2023 Trust & Corporate Services Providers Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides...

2023 Corporate Governance Series (Isle of Man)

Location: Live online

The importance of effective corporate governance is more evident than ever before. With myriad challenges facing businesses globally, the role of governance is...

Fireside chat: A year on since the 2022 Russian invasion of Ukraine started, are sanctions really working?

Location: Live Online

A year on from the beginning of the bloody conflict in Ukraine, it is perhaps time to reflect on how effective or otherwise the Western-led response has...

2023 Funds Series (Isle of Man)

Location: Live online

The 2023 Funds Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical industry updates, delivered by...

Fraud: an endemic threat – trends & typologies from around the globe

Location: Live online

Content
An outline of the recent trends in Global Fraud

External and internal threats – an examination of case studies to reveal...

2023 KYC & CDD Forum

Location: Live online

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management in the financial services sector.

Regulators...

2023 Financial Crime Prevention Series (Isle of Man)

Location: Live online

The 2023 Financial Crime Prevention Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical industry...

IOMFSA Supervisory Methodology

Location: Upper Hall, Loch Promenade Church

This DQ sponsored free to members ACSP seminar is with Ros Lynch, Head of Supervisory Practices and Innovation Strategy, and Ron Dicks, Head of Fiduciary...