Events, Courses & Seminars

All staff AML/CFT Mandatory training, with Jo French

Location: Live online

This course is with Jo French.

Course content

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

*The...

2022 Directors Programme (Isle of Man): Webinar 3: Directors Fundamentals Part 2

Location: Live online

The 2022 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...

2022 IFRS Programme (Isle of Man)

Location: Live online

The IFRS Programme covers principles in the key standards. It is useful for those who would like a refresher and update of the standards, including preparers,...

Introduction to Investments

Location: Live online

This 1 hour CPD webinar forms part of the 2022 SIFS Essentials Programme and is presented by Paul Groden.

Content
The investment...

World economic overview & "Feed the world" - how will the loss of Russian and Ukraine harvests affect the global food chain?

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with coffee and registration from 12 noon.

Speakers

David Bushe: Investment Director, FIM Capital

David joined...

2022 Directors Programme (Isle of Man): Webinar 2 Directors Fundamentals: Part 1

Location: Live online

The 2022 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...

The financial crime aftermath of the COVID-19 pandemic with Jo French

Location: Live online

Course content
How COVID-19 changed the face of financial crime

Online payments and cyber fraud

Procurement bribery and...

Recent trends & the future trajectory in Sanctions enforcement

Location: Live online

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by...