Events, Courses & Seminars
March 2022
Preparing for a regulatory visit in the Isle of Man
Location: Live online
This seminar forms part of the 2022 Isle of Man Financial Services Compliance CPD Webinar Series which provides topical updates to compliance professionals,...
March 2022
Introduction to Cryptocurrencies
Location: Live online
This 1 hour CPD webinar forms part of the 2022 SIFS Essentials Programme and is presented by Andrew Horbury....
March 2022
Understanding and interpreting Ownership and Control
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...
March 2022
A review of current state of play in global tax reform
Location: Live online
The international tax transparency agenda has grown into an increasingly onerous consideration for those providing structures in international financial services...
March 2022
2022 Isle of Man financial crime regulation update
Location: Live online
This seminar forms part of the 2022 Isle of Man Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals,...
March 2022
An update from Finance Isle of Man: a review of 2021 and a preview of 2022
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored session is with Michael Crowe and Paul Blake from Finance Isle of Man, with coffee and registration from 12 noon.
Michael Crowe joined...
March 2022
The A-Z of building an effective AML Compliance Program
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...
March 2022
The Governance Radar - what's on the horizon for Board members in 2022?
Location: Live online
This webinar forms part of the 2022 Corporate Governance CPD Webinar Series, a series of 10 webinars throughout the year, delivered by industry-expert...
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