Events, Courses & Seminars

2022 Financial Crime Prevention CPD Webinar Series - Isle of Man

Location: Live online

The 2022 Financial Crime Prevention CPD Webinar Series provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that...

Risk management - essential skills and knowledge

Location: Live online

This course is taught by Andrew Horbury.

Andrew Horbury FICA is a Director at the School of International Financial Services. Andrew provides training and...

Modern slavery & human trafficking - where are we now and what are the risks for the Isle of Man

Location: Live online

This course is taught by Andrew Horbury.

Andrew Horbury FICA is a Director at the School of International Financial Services. Andrew provides training and...

Examining the role of the MLRO: key tips for positioning yourself for success as an MLRO

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...

Looking ahead - an update on key priorites at the FSA with Bettina Roth, Chief Executive, IOMFSA

Location: Upper Hall, Loch Prom Church, Douglas

This DQ sponsored seminar is with Bettina Roth, Chief Executive of the Isle of Man Financial Services Authority.

Bettina Roth will set out the Authority's...

Compliance mega trends in 2022 & beyond

Location: Live online

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

2022 Financial Services Compliance CPD Webinar Series - Isle of Man

Location: Live online

The 2022 Isle of Man Financial Services Compliance CPD Webinar Series provides topical updates to compliance professionals, delivered by industry-expert guest...

Company administration essentials - part 2

Location: Live online

This course is taught by Jo French.

Course content

*Directors' duties, liabilities and powers

*Members powers and...