Events, Courses & Seminars

All Staff AML/CFT Mandatory Training

Location: Live online

Content
What is your Money Laundering and Terrorist Financing risk in reality?

The AML and CFT Risk universe

How do you...

2023 Financial Services Compliance Series (Isle of Man)

Location: Live online

The 2023 Financial Services Compliance Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical...

Trust Administration: essential skills and knowledge

Location: Live online

This webinar will introduce the trainee administrator to the concept of a Trust as an equitable legal arrangement and its role and function as a key financial...

Introduction to the Financial Services Industry

Location: Live online

This webinar focuses on the fundamentals of financial markets. It is an introductory seminar that outlines the global economic landscape and explains the vital...

Writing for maximum impact

Location: Live online

How can I communicate my ideas with clarity and power? This webinar explains how to write in a style that resonates with readers and sparks...

Lessons learnt from Santander UK PLC AML Failures

Location: Live online

Content
What happend?

FCA findings – a detailed view

Impact on firm/brand/culture

Lessons we can learn

Top...

Introduction to the role of the MLRO/MLCO

Location: Live online

This pragmatic and informative webinar is designed for newly appointed MLROs/ MLRCOs and would also be suitable for deputies looking to take on the full...

2023 Customer Due Diligence Programme (Isle of Man)

Location: Live online

Understanding the core principles of Customer Due Diligence (CDD) is essential for mitigating the AML risks associated with customer acquisition and retention...