Events, Courses & Seminars
March 2015
Tax Update and FATCA/CRS Update
Location:
Our ACSP seminar on Friday 20th March sponsored by DQ with Phillip Dearden, Tax Director of Equiom, and Claire Mulhern of SMP Partners is now FULLY BOOKED. No...
March 2015
Tax Update and FATCA/CRS Update
Location: Upper Hall, Loch Promenade Church, Douglas.
THIS SESSION IS NOW FULLY BOOKED AND NO FURTHER BOOKINGS CAN BE ACCEPTED.
THERE IS A REPEAT SESSION ON TUESDAY 24TH MARCH.
Our ACSP seminar...
February 2015
So you want to be an MLRO? Essential information and survival guide
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 12.45 pm and is taught by Jo French.
This course is designed for newly appointed MLROs and would also be...
February 2015
AML - ALL staff mandatory training
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 9.30 am and is taught by Jo French.
This session is structured to ensure that delegates are fully...
February 2015
CDD and EDD update - Disclosure of the UBO and the potential impact of public registers
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:
• Offshore product vulnerabilities to money...
February 2015
Corruption update - The UK Bribery Act 3 years on and the IOM's position
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:
• Corruption and...
February 2015
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, registration and sandwiches from 11.30 am. The course will cover:
- Drivers for the Fourth...
February 2015
The AML Code and Handbook – what’s changing and what’s the likely impact?
Location: Upper Hall, Loch Promenade Church, Douglas.
This Tuesday 24th 2015 session is with Sinead O'Connor of DQ. It is a repeat of our 19th February seminar which is now fully booked.
Sinead is Head of...
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