Events, Courses & Seminars

Company administration: essential skills and knowledge

Location: Live online

This webinar will introduce the trainee administrator to the concept of a Company as a separate legal entity and its role and function as a key financial...

2023 Company Secretary Structured Training Programme (Isle of Man)

Location: Live Online

The 2023 Company Secretary Structured Training Programme provides Company Secretaries with the tools they need to understand the roles and responsibilities of...

IOMFSA Supervisory Methodology

Location: Upper Hall, Loch Promenade Church

This DQ sponsored free to members ACSP seminar is with Ros Lynch, Head of Supervisory Practices and Innovation Strategy, and Ron Dicks, Head of Fiduciary...

2023 Financial Crime Prevention Series (Isle of Man)

Location: Live online

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

2023 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...

Fraud: an endemic threat – trends & typologies from around the globe

Location: Live online

Content
An outline of the recent trends in Global Fraud

External and internal threats – an examination of case studies to reveal...

2023 Funds Series (Isle of Man)

Location: Live online

The 2023 Funds Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical industry updates, delivered by...

Fireside chat: A year on since the 2022 Russian invasion of Ukraine started, are sanctions really working?

Location: Live Online

A year on from the beginning of the bloody conflict in Ukraine, it is perhaps time to reflect on how effective or otherwise the Western-led response has...