Events, Courses & Seminars

Company administration essentials - part 1

Location: Live online

This course is taught by Jo French.

Course content

*Features of a company

*The veil of incorporation and how it may be...

2022 MLRO Masterclass CPD Series - Isle of Man

Location: Live online

This MLRO Masterclass Series (running from 03 Feb to 05 May) is a programme of six bite-sized 30-minute webinars, designed to provide topical and insightful...

Professional CSP Directorship - essential skills and knowledge

Location: Live online

This course is taught by Jo French.

Course content

*The Directors legal and regulatory universe (domestic and...

Professional Trusteeship - essential skills and knowledge

Location: Live online

This course is taught by Jo French.

Course content

*Hot topics

*Trustee Duties and Liabilities

*APT...

MLRO Masterclass with Jo French

Location: Live online

In this two hour MLRO Masterclass, tutor Jo French will talk you through many important aspects of the role of an MLRO, and how you can ensure you are providing...

Where next for International Money Laundering Regulations?

Location: Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...

Senior staff AML/CFT mandatory training Dec

Location: Online course

This SIFS course is taught by Jo French LLM.

The course is a repeat of the June course and covers:

• Appreciating the increased obligations and...

All staff AML/CFT mandatory training Dec

Location: Online course

This SIFS course is taught by Jo French.

The course covers:

• What is your Money Laundering and Terrorist Financing risk in reality?
• The...