Events, Courses & Seminars

MLROs under pressure? Review of current regulatory and court actions

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Assessing the role - do MLROs face an unfair regulatory burden?

*...

Panama and Paradise papers - "fake news" or "inconvenient truth"?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* ICIJ updates and impact

* Panama papers - what happened...

"Strong arm of the law" - to what extent are the UK's law enforcement agencies (LEAs) prepared to flex their muscle?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Examining recent LEA developments and update on contemporary...

Effective company administration - part 2

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Who can be a director?

* Directors' duties, liabilities and...

Effective company administration - part 1

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Features of a company, highlighting the concept and importance of separate...

Stretching the reach of sanctions - assessing the impact of the UK Magnitsky Act

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* The UK Magnitsky Act - What is it?

* Background and drivers

*...

From Russia with cash - examining some of the contemporary issues and risks when dealing with Russia

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Background to the current environment

* Examining the...

IOMFSA: "Securing clients' property"

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored seminar on Wednesday 13th February 2019 is with Jean Dick and Paul de Weerd of the IOMFSA.

The talk will cover the FSA's themed...