Events, Courses & Seminars

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...

Top tips on building a robust Sanctions Compliance Programme

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...

2022 KYC & CDD Forum

Location: Live online

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management in the financial services sector.

Regulators...

ESG for CSPs - An Introduction

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Simon Nicholas of KPMG.

Businesses are coming under increasing pressure from consumers, investors and regulators to...

Just who is your customer? Understanding the dangers of failing to uncover the "real" UBO.

Location: Live online

This course is taught by Jo French.

Course content

*Who or what is a UBO?

*Why the desire for...

Senior staff AML/CFT mandatory training

Location: Live online

This course is taught by Jo French.

Course content

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

2022 CyberCrime for Fianncial Services Directors Forum

Location: Live online

Join your industry peers at the 2022 CyberCrime for Financial Services Director's Forum in March, delivered live online via MS Teams. Hear from a range of world...

The rise of the machines: latest trends in Sanctions technology

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...