Events, Courses & Seminars

Offshore banking in a digital age: leveraging fintech to solve traditional banking challenges

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored free to ACSP members seminar on the topic ‘Offshore banking in the digital age, leveraging fintech to solve traditional banking challenges’...

ChatGPT & Large Language Models: Assessing the opportunities and risks for the financial services industry

Location: Live online

Large language models (LLMs) like ChatGPT are rapidly evolving and have the potential to revolutionise the financial services industry. These models can be used...

Proceeds of Crime Act Restraint Orders, a growing trend?

Location: Upper Hall, Loch Promenade Church, Douglas

This event is sponsored by Appleby and is free to ACSP members, associate members and their staff. Non-members are very welcome at a charge of £20 per...

2023 Financial Regulation Programme (Isle of Man)

Location: Live online

The 2023 Financial Regulation Programme provides an accessible overview of financial regulation designed for staff in financial services firms. Based on a...

Building an effective Bribery & Corruption risk management framework

Location: Live online

Content
What is bribery and corruption?

Risks facing financial services businesses in 2023 (country hotspots and other geo political...

The new Consumer Duty is here: key implications for financial services firms

Location: Live online

The new UK Consumer Duty came into force on 31 July 2023. This significant piece of legislation will change the way financial services firms interact with their...

Introduction to the role of the MLRO/MLCO September

Location: Live online

This pragmatic and informative webinar is designed for newly appointed MLROs/ MLRCOs and would also be suitable for deputies looking to take on the full...

Professional Directorship: essential skills and knowledge

Location: Live online

This webinar aims to introduce managers and newly appointed Directors to the dynamics and obligations of the role. It explores what makes a director “fit and...