Events in June 2023

2023 MoneyVal Forum

Location: Live online

'MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to...

2023 Data Protection Programme (Isle of Man)

Location: Live online

Agenda
Webinar 1: Introduction to Data Protection
22 June 2023 | 12:00-13:00 | 1 CPD Hours

Webinar 2: Data Protection Refresher...

All Staff AML/CFT mandatory training

Location: Live online

Content
What is your Money Laundering and Terrorist Financing risk in reality?

The AML and CFT Risk universe

How do you...

Senior Staff AML/CFT mandatory training June 2023

Location: Live online

Content
Appreciate the increased obligations and the challenges that may be faced in meeting them

Consider emerging financial crime...

Fireside chat: how to overcome the technology vs people paradigm in compliance

Location: Live online

The role of individuals in identifying and preventing financial crime is critical. Human judgement, however, will always inevitably suffer from flaws...