Events, Courses & Seminars

HMRC Investigations with Derek Scott, Angela Savin and Edward Renton

Location: Live Online

We are pleased to be working with Derek Scott, Angela Savin and Edward Renton of KPMG to bring you a one-hour webinar on HMRC Investigations.

Derek Scott...

Case studies in AML and regulatory enforcement with Andrew Horbury

Location: Live Online

Using recent case studies in regulatory enforcement across the crown dependencies and further afield, this seminar with Andrew Horbury will provide a contextual...

Ravenscroft – Global Investment Update - New Date

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Chris Bell from Ravenscroft.

The presentation will cover:

Responding to enforced disclosure & production notices - the essentials, with Keith Hood

Location: Live online

In an era where businesses are receiving increasing numbers of demands to disclose information and/or documents to law enforcement or regulators, this one-hour...

The IOMFSA's new AML/CFT Handbook

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored ACSP seminar is with Sinead O'Connor of DQ Advocates. 

Sinead will provide an overview of the FSA's new AML/CFT Handbook and will share...

Risk management - essential skills and knowledge

Location: Online course

This course is taught by Jo French LLM.

The course covers:

• Global risk trends
• Appreciating your "risk universe"
• Drivers,...

Professional Trusteeship - essential skills and knowledge

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Hot topics
• Trustee Duties and Liabilities
• APT risks
•...

Good governance - a board's ultimate secret weapon

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Consequences of failing to have a positive culture
• Why a good...