Events, Courses & Seminars

Unpacking the lessons learned from the failure of Silicon Valley Bank

Location: Live online

Silicon Valley Bank, Signature Bank and Silvergate bank have all been casualties of overconfidence and potentially poor governance risk management. Multiple...

Directors Duties and Responsibilities

Location: Live online

The webinar will introduce managers and newly appointed Directors to the dynamics and role of the company director who operates offshore. It explores what makes...

Board Dynamics: how an effective board should operate

Location: Live online

Board dynamics is the study of how boards behave, and indeed about how they misbehave, rather than about what functions they perform. It is about how they...

Introduction to terror financing risk: essential skills and knowledge

Location: Live online

To provide delegates with an introduction to terrorism and to global efforts to tackle terrorism financing. The session will also highlight emerging risks and...

Introduction to sanctions: essential skills and knowledge

Location: Live online

To provide delegates with an introduction to the world of international sanctions and outline the essential steps to take to ensure regulatory compliance. An...

Money laundering through a series of contemporary case studies

Location: Live online

Content
Modern traditional (Drugs and OCG's methodology)

PEPs and Corruption

Sanction breaches

Where Terror and OCG's...

2023 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,...

Source of Funds and Wealth

Location: Live online

Content
Source of Funds and Wealth the difference

What to ask for and when to get it?

How far do you need to go...