Events, Courses & Seminars
December 2015
Fraud - Are you at risk?
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 9.30 am and is taught by Jo French. The course will cover:
• What is fraud?
• Where does it...
December 2015
The AML regulatory landscape - What does 2016 hold?
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:
• Challenges of dealing with new emerging...
December 2015
AML and CFT through a series of case studies (repeat of 02 July 2015)
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover the latest from around the...
November 2015
The IOM National Risk Assessment of Money Laundering and Terrorist Financing
Location: Upper Hall, Loch Promenade Church, Douglas.
Our DQ sponsored ACSP seminar on 27th November will be with Karen Ramsay, NRA Project Manager; Mark Rutherford, Deputy Chief Executive of the Gambling...
November 2015
The IOM National Risk Assessment of Money Laundering and Terrorist Financing
Location: Upper Hall, Loch Promenade Church, Douglas.
Our DQ sponsored ACSP seminar on 26th November will be with Karen Ramsay, NRA Project Manager; Mark Rutherford, Deputy Chief Executive of the Gambling...
October 2015
Investment portfolio management through challenging political and economic times: market prospects in the year ahead
Location: Upper Hall, Loch Promenade Church, Douglas.
This DQ sponsored seminar is with Tom Richards and Henry Hunt of Thomas Miller Investment.
This Thursday 15th October session is with coffee and...
September 2015
Listed, quoted and public companies - issues for TCSPs
Location:
Our DQ sponsored ACSP seminar on Thursday 24th September is with Paul de Weerd and Nick Platten of the FSC.
The title of the session is: "Listed, quoted...
July 2015
The Companies Registry: A Time of Change
Location: Upper Hall, Loch Promenade Church, Douglas.
This DQ sponsored seminar is with John Wilkinson, Companies Registrar at the IOM Companies Registry.
The title is "The Companies Registry: A Time of...
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