Events, Courses & Seminars

Managing investment portfolios in times of market stress: Assessing behavioural economics' role in portfolio management and decision making

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar will be with Joel Graves and Lee Morris, Investment Directors of Rathbone Investment Management International.

Coffee and...

2022 Sanctions Masterclass Series

Location: Live online

Following the crisis in Ukraine, the use of sanctions, globally, has exploded as governments aim to use legislation to defend against threats to international...

2022 Family Office Masterclass Series (Isle of Man)

Location: Live online

Many Family Offices find themselves facing generational change. This is partly accelerated by the COVID-19 pandemic, with many of the old guard looking to seek...

Tax enforcement without borders: how the J5 are combatting transnational tax crime & money laundering through collaboration

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...

2022 Case Studies in Failures Masterclass Series (Isle of Man)

Location: Live online

Understanding the myriad risks presented by money launderers is often difficult. This series aims to provide bite-size learning to support those working in...

Understanding offshore money laundering risk through case studies, with Grahame White

Location: Live online

This course is with Grahame White.

Description
Framing money laundering risk for offshore financial services...

"ABC - Easy as 1-2-3!" - Is your risk management framework in tune? - with Jo French

Location: Live online

This course is with Jo French.

Description
What is bribery and corruption?

Risks facing financial services...

2022 Directors Programme (Isle of Man): Webinar 4: Directors Update - Going Concern & Insolvency Tests - why they matter

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...