Events, Courses & Seminars

The AML Code and Handbook - what's changing and what's the likely impact?

Location: Upper Hall, Loch Promenade Church, Douglas.

This Thursday 19th February 2015 session is with Sinead O'Connor of DQ.

Sinead is Head of Regulatory and Compliance Services for Dougherty Quinn and has...

Effective company administration - Part 2

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:

• Who can be a director?

•...

Effective company administration - Part 1

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:

• Features of a company, highlighting the...

AML for the board and senior management

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration and coffee from 2.15 pm and is taught by Jo French. The course will cover:

• Directors and enhanced AML...

Be an effective CSP director - Developments in fiduciary duties and liabilities

Location:

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:

• Directors and the...

State Control of Corporate Conduct: The Colliding Worlds of International Civil and Criminal Liability

Location: Upper Hall, Loch Promenade Church, Douglas.

Our ACSP seminar sponsored by DQ on Thursday 15 January is with two UK barristers Jonathan Ashley-Norman and Simon Farrell QC, both of Three Raymond Buildings,...

So you want to be a CSP professional? Essential information to enhance your understanding of the offshore environment.

Location: Loch Promenade Methodist Church Hall, Douglas.

This course is with coffee and registration from 12.45 pm. The course will cover:

Law and administration of foundations.

Location: Loch Promenade Methodist Church Hall, Douglas.

This course is with coffee and registration from 9.30 am and is taught by Jo French. The course will cover: