Events, Courses & Seminars
April 2022
The changing face of investment fraud
Location: Live online
This course is taught by Andrew Horbury.
Andrew Horbury FICA is a Director at the School of International Financial Services. Andrew provides training and...
April 2022
NFTs: a new frontier for money laundering
Location: Live online
Non-fungible tokens (NFTs) have seen their popularity skyrocket over the past two years with the price of tokens reaching up to $90 million. Legitimate...
April 2022
Conscious Capital: Investing in ESG
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored seminar is with Anthony Long of Capital International Group. Anthony will set out the journey that Capital International Group has been on over...
April 2022
How to respond to prosecutorial challenge - the role of DPAs and negotiated settlements
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...
April 2022
Sanctions compliance guidance in relation to virtual currencies
Location: Live online
The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the...
April 2022
Getting to grips with the rapidly evolving CryptoCurrency world: key considerations for MLROs
Location: Live online
This session is with Andrew Horbury, Director at the School of International Financial Services (SIFS).
This seminar forms part of the 2022 MLRO...
April 2022
Economic substance update
Location: Live online
The 2022 Isle of Man Trust & Corporate Services CPD Webinar Series provides topical updates to financial services professionals, delivered by industry-expert...
April 2022
An update on KYC/CDD best practices
Location: Live online
Content
Risk assessment of clients and the efficacy of risk mitigants
Who are you dealing with and where is the money coming...
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