Events, Courses & Seminars

AML all staff mandatory training (repeat of June course)

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 9.30 am for a 10 am start.
The session is structured to ensure that delegates...

You heard it here first - what might 2019 hold?

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 2.15 pm for a 2 pm start. The course covers:

*End-of-year round-up and...

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies (repeat of May course) - 2018

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:
*Cases to...

Global market update and economic outlook

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Tom Richards of Thomas Miller Investments (Isle of Man) Ltd.

It has been a 10 year bull market, but as we enter the...

Business letter writing workshop

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee and registration from 12.45 pm for a 1 pm start. The course covers:

*What is business...

Top tips for effective minute writing

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee and registration from 9.30 am for a 10 am start. The course covers:

*Why take...

Corporate governance - review of recent regulatory action, both domestically and internationally

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 2.15 pm for a 2.30 pm start. The course covers:

*Review of current "mood...

Advanced AML for senior CSP professionals

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:

*Does your...