Events, Courses & Seminars

Less bark, more bite - a review of legislative and regulatory developments

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm.

The session will cover:

* Developments in law enforcement interventions

* The...

FULLY BOOKED Underlying beneficial ownership register - where are we now? Where are we going?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am.

The session will cover:

* A review of the key issues including the three...

2019 Isle of Man Risk Management Conference

Location: Villa Marina

The risks facing financial services businesses seem to multiply from year to year, from fraud risk to cyber security. Financial services professionals must be...

CDD update - UBOs (Uncovered Beneficial Owners or Unexplainable Beneficial Owners?)

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm. The course covers:

* Who or what is the UBO?

* UBO - understanding the pressure on...

AML all staff mandatory training - December 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. This session is structured to ensure delegates are fully compliant with the requirements for AML...

You heard it here first - what might 2020 hold?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm. The course covers:

* Post-Brexit landscape for AML and compliance

* USA

* UK...

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies December 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. The course covers (repeat of May course):

* Cases to consider

* Bribery and...

Business letter writing workshop - October 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm. The course covers: 

*What is business writing?

* Dangers of the written word

*...