Events, Courses & Seminars

Good governance: lessons from the pandemic

Location: Live online

This webinar forms part of the 2022 Corporate Governance CPD Webinar Seres, a series of 10 webinars throughout the year, delivered by industry-expert...

An AML CFT "World Tour" - How well do you know the countries you are doing business with?

Location: Live online

This course is taught by Jo French.

Course content

*What is meant by Country Risk?

*Geo political Influences/Environmental...

Golden bricks - how money laundering is achieved through real estate

Location: Live online

This course is taught by Jo French.

Course content

*The link between corruption and real estate

*Preferred...

Directors considerations around Equality, Diversity and Inclusion

Location: Live online

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

In Conversation with KPMG - Our Big Picture, Isle of Man Economic Strategy: An Overview

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Simon Nicholas of KPMG.

The Isle of Man Government has commissioned KPMG as a strategic partner to assist in producing a...

Implications of Russian aggression in Ukraine; considerations for financial services businesses

Location: Live online

Aggressive Russian posturing in Ukraine is once again leading to serious concerns within the global community. The potential international considerations will...

A review of recent AML case studies

Location: Live online

This seminar forms part of the 2022 MLRO Masterclass CPD Webinar Series. The series comprises 6 x 30 minute webinars, delivered by leading industry-expert...

21st century trusts: why offshore, and on whose shores?

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...