Events, Courses & Seminars

Implications of the Fourth EU Anti Money Laundering Directive (4MLD) - Are you ready?

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 will cover:

- Drivers for the Fourth EU Anti...

Major changes for non-UK domiciled individuals and for UK property holding structures – the must knows for offshore fiduciaries

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar will be given by Julia Rosenbloom, Head of Private Client Tax Services at Smith & Williamson. Coffee and registration will be...

AML - All staff mandatory training

Location: Upper Hall, Loch Promenade Church, Douglas

This course is with registration and coffee from 12.45 pm and is taught by Jo French. Please use 2015 booking form (attached) as 2015 prices are retained since...

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

Location: Upper Hall, Loch Promenade Church, Douglas

This course is with coffee and registration from 9.30 am and is taught by Jo French. Please use 2015 booking form (attached) as 2015 prices are retained since...

SARs - Ensure effective internal and external disclosure and developments in the tests of suspicion

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration and coffee from 2.15 pm and is taught by Jo French. Please use 2015 booking form (attached) as 2015 prices are retained since...

Advanced AML for CSP ProfessionalsFULLY BOOKED

Location: Upper Hall, Loch Promenade Church, Douglas.

NOW FULLY BOOKED This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. Please use 2015 booking form (attached) as...

Conducting effective online enhanced due diligence enquiries

Location: Claremont Hotel, Douglas.

This DQ sponsored seminar is being presented by Colin Tansley, Director of Intelect Solutions Ltd. The session is with coffee and registration from 12 noon for a...

Ensuring effective corporate governance architecture

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 will cover:

Review and appreciation of core...