Events, Courses & Seminars

Conducting effective online enhanced due diligence enquiries

Location: Claremont Hotel, Douglas.

This DQ sponsored seminar is being presented by Colin Tansley, Director of Intelect Solutions Ltd. The session is with coffee and registration from 12 noon for a...

Ensuring effective corporate governance architecture

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course will cover:

Review and appreciation of core...

Fraud - Are you at risk?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am and is taught by Jo French. The course will cover:

• What is fraud?

• Where does it...

The AML regulatory landscape - What does 2016 hold?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:

• Challenges of dealing with new emerging...

AML and CFT through a series of case studies (repeat of 02 July 2015)

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover the latest from around the...

The IOM National Risk Assessment of Money Laundering and Terrorist Financing

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored ACSP seminar on 27th November will be with Karen Ramsay, NRA Project Manager; Mark Rutherford, Deputy Chief Executive of the Gambling...

The IOM National Risk Assessment of Money Laundering and Terrorist Financing

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored ACSP seminar on 26th November will be with Karen Ramsay, NRA Project Manager; Mark Rutherford, Deputy Chief Executive of the Gambling...

Investment portfolio management through challenging political and economic times: market prospects in the year ahead

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Tom Richards and Henry Hunt of Thomas Miller Investment.

This Thursday 15th October session is with coffee and...