Events, Courses & Seminars

Isle Listen: Understanding Burnout

Location: Loch Promenade Church

This DQ sponsored free to members seminar is with registration and refreshments from 12 noon for a prompt 12.30 start to the presentation.

Isle Listen:...

Overview of the Isle of Man Equality Act 2017 - New Date

Location: Loch Prom Church

This DQ sponsored free to ACSP members seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the presentation.

“Overview...

Sanctions Overview

Location: Loch Prom Church

This DQ Sponsored free to ACSP members seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the presentation.

Lucie Kennedy...

Unmasking the Power Behind the Throne: The importance of uncovering the real UBO

Location: Live online

Content 

Regulatory obligation for Firms
Know you Customer and Know your Business checks 
Transparency and UBO registry information...

Senior Staff AML/CFT mandatory training Dec repeat of 27 June

Location: Live online

The 2023 ACSP Webinar Programme comprises thirteen structured webinars, tailored to financial services professionals based in the Isle of Man. Each course is...

All Staff AML/CFT mandatory training Dec repeat of 27 June

Location: Live online

The 2023 ACSP Webinar Programme comprises thirteen structured webinars, tailored to financial services professionals based in the Isle of Man. Each course is...

Don't be the weakest link: What NEDs need to know to manage their financial crime risk and exposure - November

Location: Live online

Content

What does it mean to be a NED in a modern FSB?
What is your Money Laundering and Terrorist Financing risk in reality?

Blockchain & Cryptocurrency Programme: Part 2

Location: Live online

Part 2 - Friday 24 November 2023

A Recap on the mechanics of virtual assets
Financial Crime Considerations

Darknet markets
Typologies...