Events, Courses & Seminars

Asset protection or debtor protection? Money laundering risk and the misuse of asset protection trusts

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course covers:

- What is an Asset Protection Trust...

Whistleblowing - are there dangers in doing the "right thing"?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am and is taught by Jo French. The course covers:

- Why whistleblowing?

- Practical guidance...

Deferred prosecution agreements (DPAs) - the new weapon of choice for LEAs?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course covers:

- Drivers and developments

- Usage and...

The rise of Big Brother, the real cost of loss of privacy - necessary LEA tool or human rights abuse?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Drivers - impact of the USA PATRIOT...

Advanced AML for senior CSP professionals

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course covers:

- The risk-based approach to Customer Due...

AML all staff mandatory training

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 9.30 am. The course covers:

- What is money laundering?

- What is...

MLRO Masterclass

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 2.15 pm. The course covers:

- Addressing money laundering myths

-...

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

Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Money laundering risk in...