Events, Courses & Seminars

Where next for international money laundering regulations?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Moneyval update for the Isle of Man
• Beyond Moneyval, to the J5 and...

How legal privilege and financial crime intersect

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• What is legal privilege and what is it not?
• Understanding the pit...

Developments and key issues arising from GDPR requirements

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with the Isle of Man's Information Commissioner Iain McDonald.

Iain has been the Isle of Man's Information Commissioner since...

UK Criminal Finances Act - all bluster or a storm in the making?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Update on CCO legislation
• Any prosecutions yet!?
• Risk...

Understanding the FCPA and potential risks for offshore businesses

Location: Live Online

Join us for this one hour online seminar with Sonali Patel, Assistant Chief, Foreign Corrupt Practices Act Unit, Fraud Section at U.S. Department of Justice....

Practical considerations for servicing crypto clients, with Andrew Horbury

Location: Live online

As cryptocurrency and digital assets reach a key turning point in mainstream adoption, providers of international financial services are seeing an ever...

2021 Isle of Man Economic Crime Forum

Location: Live online

This half day online event is a fantastic opportunity to hear from key local figures, all experts in their respective fields, whilst completing 4 hours of CPD...

Understanding modern slavery exposure for international finance centres, with Daniel Thelesklaf

Location: Live online

Daniel Thelesklaf is the Head of Secretariat and Project Director for the Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST), a project...