Events, Courses & Seminars

Evidencing effectiveness - a new regulatory era

Location: Live online

This live online event is with Mike Jones, Geoff Cook and Amy Gurm of Mourant Consulting.

A one hour webinar designed for Senior Compliance and AML...

Future Focus and the Finance Agency Plans

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Michael Crowe, CEO, and John Hunter, Head of Banking and Fiduciaries, Finance Isle of Man.

This seminar will look at:

Corporate governance of financial crime prevention

Location: Live online

As part of the SIFS Spring/Summer 2021 Regulatory series, we are very pleased to invite you to a one hour webinar with Helen Hatton, Managing Director at BDO...

Company Administration Essentials - Part 2 (Practice)

Location: Online Course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Directors' duties, liabilities and powers
• Members powers and...

Company Administration Essentials - Part 1 (Theory)

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Features of a company
• The veil of incorporation and how it may...

All staff AML/CFT mandatory training

Location: Online course

This online SIFS course is taught by Jo French LLM. I

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

Directors - how to get value from your board

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Why boards need to improve their collective and individual behaviours

The global perspective on prime property & investment

Location: Online webinar

This DQ sponsored webinar is with Sarah May-Brown, Partner, and Liam Bailey, Global Head of Research, at Knight Frank LLP....