Events, Courses & Seminars

Pillar 2 Global Minimum Tax: Update, with David Parsons

Location: Upper Hall, Loch Promenad Church, Douglas

This seminar is with David Parsons, Deputy Assessor, Income Tax Division.

Cofee and registration will be from 12 noon for aprompt 12.30 pm start to the...

2023 MLRO Masterclass Series (Isle of Man)

Location: Live online

This MLRO Masterclass Series provides topical and insightful industry updates for MLROs and senior compliance officers.

Keeping up with such a fast-paced,...

Fireside chat: How vital a source of intelligence are SARs for law enforcement agencies?

Location: Live Online

Submitting a SAR provides law enforcement agencies with valuable information about potential criminality. It can also protect you and the organisation from...

The evolving terrorism & terrorist financing landscape: how is the threat evolving?

Location: Live online

Content
An outline of the current terrorism threat landscape

Observations on terrorism financing methodologies of the main threat...

2023 Regulatory Investigations Masterclass Series (Isle of Man)

Location: Live online

Dealing with regulatory investigations can be a professionally daunting task which puts significant pressure on the whole team. Whilst prevention is often better...

2023 Directors Structured Training Programme (isle of Man)

Location: Live Online

The 2023 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...

Unravelling Cryptos biggest fraud: How FTX went from $32 billion to $0 in a single day

Location: Live Online

Since November the digital asset industry has watched in horror as FTX, the multi-billion-dollar crypto exchange, created by one of its brightest stars, Sam...

The impact of anti-avoidance measures on offshore finance centres

Location: Live online

This webinar forms part of the 2022 Taxation CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers,...