Events in May 2024

AI revolution

Location: Upper church Hall, Loch Promenade church, Douglas

This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for a prompt 12:30 pm start to the...

Curbing Corruption: Building a Practical Framework to Combat Bribery in Business

Location: Live online

Content 

What is bribery and corruption?
Appreciating the risks facing businesses in 2024 (country hotspots and other geo-political risks)

All Staff AML/CFT mandatory training May 2024

Location: Live online

Content 

Understanding the personal nature obligations under current statute and regulatory regimes
Challenging ML myths – Appreciating your firms...

UK non-dom regime and offshore trusts – a sea change?

Location: Upper church hall, Loch Promenade Church, Douglas

This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for a prompt 12:30pm start. Non-members welcome at a small charge...

Senior staff AML/CFT mandatory training May 2024

Location: Live online

Content 

Understanding personal nature of obligations under the current statute and regulatory regimes
Challenging ML myths – Appreciating your...