Events, Courses & Seminars

2023 Data Protection Programme (Isle of Man)

Location: Live online

Agenda
Webinar 1: Introduction to Data Protection
22 June 2023 | 12:00-13:00 | 1 CPD Hours

Webinar 2: Data Protection Refresher...

To report or not to report: worked examples for MLROs to consider when externally reporting

Location: Live online

Navigating your way in deciding whether to report suspicious activity can sometimes be a complex and challenging task for compliance officers and...

HMRC Tax Investigations Update, with Jessica McLellan, Wilson Wright LLP

Location: Upper Hall, Loch Promenade Church

This free to ACSP members DQ sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the...

Corporate Governance: essential skills and knowledge

Location: Live online

To introduce managers and directors to key Corporate Governance concepts to engender an understanding of how a system of effective Corporate Governance is a...

Effective Minute Writing: essential skills and knowledge

Location: Live online

Ensuring a robust audit trail has never been more important. This practical course is designed to assist all staff who need to attend and write up...

2023 MoneyVal Forum.

Location: Live online

'MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to...

Unpacking the lessons learned from the failure of Silicon Valley Bank

Location: Live online

Silicon Valley Bank, Signature Bank and Silvergate bank have all been casualties of overconfidence and potentially poor governance risk management. Multiple...

Directors Duties and Responsibilities

Location: Live online

The webinar will introduce managers and newly appointed Directors to the dynamics and role of the company director who operates offshore. It explores what makes...