Events, Courses & Seminars

Senior staff AML/CFT Mandatory training repeat of March course, with Jo French

Location: Live online

This course is with Jo French.

Course content

*Appreciate the increased obligations and the challenges that may be faced in...

The financing of terror - how your firm could be vulnerable, with Jo French

Location: Live online

This course is with Jo French.

Course content

*Drivers for finance

*Methodologies for raising funds; case...

2022 Anti-Money Laundering Forum

Location: Live online

This half-day virtual Forum will explore key developments in anti-money laundering and is essential for compliance officers, MLROs and Directors who are wanting...

2022 Directors Programme (Isle of Man): Webinar 9: Regulatory Relationships

Location: Live online

The 2022 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...

2022 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,...

Introducing the role of the MLRO

Location: Live online

This pragmatic and informative webinar is designed for newly appointed MLROs and would also be suitable for deputies looking to take on the full responsibility...

Understanding the societal impact of financial crime

Location: Live online

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by...

ACSP AGM & "A little risk management saves a lot of fan cleaning" with Sinead O'Connor

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored event is the annual ACSP AGM meeting and will include the opportunity for members to meet ACSP board members.

Sinead O'Connor of DQ...