Events, Courses & Seminars
September 2016
Governance, Risk and Compliance (GRC) - an introduction to a new way of thinking about risk management
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 includes:
- What is GRC?
- Building a world class...
September 2016
Managing the risk of terrorism financing - focus on the rise of ISIS
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:
- The funder profile
- Funding...
September 2016
Financial crime - emerging risks and trends FULLY BOOKED
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:
- Increased focus of the regulator on...
September 2016
Panama papers - new repeat date
Location: Upper Hall, Loch Promenade Church, Douglas.
The recent release of the Panama Papers has sent shockwaves through the global financial services industry. This highly interactive seminar will review cases...
July 2016
Panama papers - afternoon course NOW SOLD OUT
Location: Upper Hall, Loch Promenade Church, Douglas.
The recent release of the Panama Papers has sent shockwaves through the global financial services industry. This highly interactive seminar will review cases...
July 2016
Panama Papers - morning course NOW SOLD OUT
Location: Upper Hall, Loch Promenade Church, Douglas.
The recent release of the Panama Papers has sent shockwaves through the global financial services industry. This highly interactive seminar will review cases...
June 2016
Advanced AML for senior CSP professionals
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:
- The risk-based approach to Customer Due...
June 2016
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 2.15 pm.
This session is structured to ensure that delegates are fully...
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