Events, Courses & Seminars

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:

- The statutory basis of the role of MLRO

-...

Becoming 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 includes:

- Money laundering risk in...

Trade Based Money Laundering

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Ray Todd, team leader leagal library and collectorate support, Customs and Excise Division, Isle of Man...

Effective trust administration - part 2

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 includes:

- Trust formation checklist – dangers and...

Effective trust administration - part 1

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:

- A brief overview of common types of Trusts and...

Appreciating your money laundering and terror financing risk - through a series of contemporary case studies, May

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:

- Cases to consider

- Bribery &...

Family Offices and Private Trust Companies - What risks should be on your radar?

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:

- What is a family office

-...

The UK PSC Register and its Practical Operation

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Andrew Terry and Ben Simpson from the London office of Withers LLP. Andrew Terry is International Corporate Tax Partner and...