Events, Courses & Seminars

So you want to be an MLRO? Essential information and survival guide - September 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Money laundering risk in reality

* Changes to the AML landscape...

So you want to be a compliance professional? Essential information and survival guide Sept 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The course covers:

* The compliance officer's role in context

* Building a compliance...

Countering the financing of terrorism - what areas should an effective BRA consider when managing this risk?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Top tips - using the FATF recommendations of PESTEL

* Are you asking...

No safe havens - the impact of the Criminal Finances Act 2017 one year on

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Where are the prosecutions for tax evasion?

* How...

CANCELLED - new date in due course: Why good Governance is the board's risk management ultimate secret weapon!

Location: Upper Hall, Loch Promenade Church,Douglas.

This DQ sponsored seminar is presented by Jo French FCIS, new Director of Governance Qualifications at First Intuition.

Regulatory interest in assessing...

Introduction to the role of the company secretary

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* What is a company secretary?

* Duties and responsibilities

*...

Understanding the offshore business environment

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The course covers:

* What is meant by offshore?

* History/ uses/ features of offshore...

Investment fraud and market abuse - round-up of recent regulatory action

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Recent cases

* How do they do it? A review of common market abuse...