Events, Courses & Seminars

Introduction to Investments June 2023

Location: Live online

This webinar provides an introductory overview of the investment industry and financial markets.

Content
The investment universe:...

2023 Financial Crime Prevention and Compliance Bi-Annual Forum (Isle of Man)

Location: Live online

The 2023 Financial Crime Prevention & Compliance Bi-Annual Forum is a virtual half-day event that aims to bring together professionals from the finance,...

Fireside chat: how to overcome the technology vs people paradigm in compliance

Location: Live online

The role of individuals in identifying and preventing financial crime is critical. Human judgement, however, will always inevitably suffer from flaws...

Senior Staff AML/CFT mandatory training June 2023

Location: Live online

Content
Appreciate the increased obligations and the challenges that may be faced in meeting them

Consider emerging financial crime...

All Staff AML/CFT mandatory training

Location: Live online

Content
What is your Money Laundering and Terrorist Financing risk in reality?

The AML and CFT Risk universe

How do you...

Ethics and Conflicts of Interest: why boards should care about an ethical work culture

Location: Live online

Ethics underpins good corporate governance. Ethical behaviour, as witnessed by numerous corporate scandals, will not manage itself and directors and managers...

How to run an effective meeting (including remote meetings): essential skills and knowledge

Location: Live online

To introduce the role of the administrator/company secretarial function to their duties and responsibilities regarding meetings and appreciate the regulatory...

Anti-Money Laundering (AML): essential skills and knowledge

Location: Live online

AML regulations require firms to complete a Firm-Wide Risk Assessment. This webinar will cover your obligatory requirements for completing this document, share...