Events, Courses & Seminars

Illegal safaris to fake antiquities - emerging predicate crimes!

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:

- New emerging markets for organised...

Extraterritoriality A-Z of sanctions - who's in and who's out?

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:

- Sanctions in context

- The regulatory...

Splinter groups and lone wolves - a new era in terror

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:

- Who are they?

-...

IOMFSA Update: the new Rule Book and Clients Assets Report

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sonsored seminar is with Paul de Weerd, Deputy Director - Fiduciary Services - Supervision, at the IOMFSA. Topics covered in this session will...

Financial crime risk in the Real Estate Market

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Frank De Mita and is with coffee and registration from 12.45 pm. The course covers:

* Understanding the money laundering and...

Testing the effectiveness of AML/CFT systems and controls

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Frank De Mita, and is with coffee and registration from 9.30 am. The course will cover:

* How the Business Risk Assessment feeds...

Brexit, Trump and the Eurozone elections: the year ahead for investment markets

Location: Upper Hall, Loch Promenade Church, Douglas.

- This DQ sponsored lunchtime seminar is with Tom Richards of Thomas Miller Investment (Isle of Man) Ltd and will focus on some of the seismic changes across the...

So you want to be a professional trustee? Essential information and survival guide

Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Duties of a Trustee

- Managing conflicts...