Events in September 2024

10th
September 2024
11.30 - 13.30

MLRO Masterclass: Navigating the Murky Waters of Money Laundering with Expertise

Location: Live Online

Content 

Are fit for the 2024 risk and regulatory environment? Appreciating new demands on the role
What are your risks in reality? - A review of...

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11th
September 2024
12.30 - 13.30

A guide to share acquisitions

Location: Upper Hall, Loch Promenade Church

The Wednesday 11th September DQ sponsored  free to members seminar is :

A guide to share acquisitions

Mark Dougherty and Kim Emery from DQ...

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27th
September 2024
09.30 - 11.30

The Isle of Man Supervisory Methodology Framework: Understanding the Regulators Expectations

Location: Live online

Content 

Supervisory structure
Risk Based Supervision
Assessing Risk 
Governance
Inherent risk and controls

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