Events, Courses & Seminars

Friends (or foes) in high places - PEP risk, corruption and media interest

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• PEPS redefined - assessing a PEP's influence
• Legal and regulatory...

Why OFSI is set to get tougher on businesses that breach sanctions

Location: Live online

School of International Financial Services (SIFS) is delighted to bring you this session with Alex Melia of Steptoe LLP.

Following the coming into force...

Effective suspicious activity reporting

Location: Live online

This live webinar is with Jilly Christian.

Jilly Christian is a Financial Intelligence Senior Analyst at the Isle of Man Financial Intelligence Unit....

International tax developments and the G7 tax treaty: impact on the Crown Dependencies

Location: Online Webinar

This free webinar is with John Riva, Head of Tax at KPMG Channel Islands Limited....

Senior staff AML/CFT mandatory training

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Appreciating the increased obligations and the challenges that may be...

Professional CSP Directorship - essential skills and knowledge

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

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

MLRO Masterclass

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course will:

• Revisit the role of the MLRO to check you are fit for the 2021 risk and...

Human trafficking - organised crime's commodity of choice: where your risks are and how you manage them

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Manifestations and methodology of the crime
• Impact and...