Events, Courses & Seminars
September 2023
All Staff AML/CFT Mandatory Training September
Location: Live online
ContentÂ
What is your Money Laundering and Terrorist Financing risk in reality?
The AML and CFT Risk universe
How do you manage...
September 2023
Company Administration: essential skills and knowledge September
Location: Live online
This webinar will introduce the trainee administrator to the concept of a Company as a separate legal entity and its role and function as a key financial...
September 2023
2023 Directors Structured Training Programme (Isle of Man)
Location: Live online
The 2023 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...
September 2023
2023 Anti-Money Laundering Compliance Programme (Isle of Man)
Location: Live online
The 2023 Anti-Money Laundering Compliance Programme provides practical guidance on the fundamental areas of AML risk management. All these key training sessions...
September 2023
MLRO masterclass: Hot topics and developing trends
Location: Live online
Content
Revisit the role of the MLRO to check you are fit for the 2023 risk and regulatory environment (noting significant changes in...
July 2023
Finance Isle of Man Programme of Activity for 2023, Sponsored by DQ
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start. Read More
July 2023
Trustee Investment Guide: pitfalls to avoid and what does good look like?
Location: Upper Hall, Loch Promenade Church, Douglas
This seminar with Tom Richards of Canaccord Genuity Wealth Management, and Damian Molyneux and David Keates of M&P Legal will cover:
- Portfolio...
July 2023
2023 Sanctions Masterclass Series (Isle of Man)
Location: Live online
Join us for a comprehensive and informative series of one-hour webinars targeted at financial services compliance professionals. From July to November 2023, we...
