Events, Courses & Seminars

Beneficial Ownership - is your house in order?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Beneficial Ownership legislation in the Isle of Man
• International...

Sanctions and proliferation

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• An examination and review of two case studies of international sanctions...

Senior staff AML/CFT mandatory training March

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

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

All staff AML/CFT mandatory training March

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• What is your money laundering and terrorist financing risk in...

Director duties and liabilities

Location: Online course

This online SIFS course is taught by Helen Hatton.

The course covers:

• The role of the director
• Company law and various legislative...

The importance of strong corporate governance

Location: Online course

This online SIFS course is taught by Helen Hatton.

The course covers:

• Regulated corporate governance expectations
• The role of the...

The US Corporate Transparency Act: Why beneficial ownership is still a big deal

Location: Online event

The School of International Financial Services is delighted to welcome you to our webinar on The U.S. Corporate Transparency Act: Why beneficial ownership is...

Annual Tax on Enveloped Dwellings (ATED)

Location: Online - free event

This free online event will provide a refresher of the ATED rules and compliance process and will be of interest to anyone working on UK real estate structures....