Events, Courses & Seminars

The regulatory landscape - what does 2015 hold?

Location: Loch Promenade Methodist Church Hall, Douglas.

This course is with coffee and registration from 2.15 pm. The course will cover:

AML and CTF through a series of case studies.

Location: Loch Promenade Methodist Church Hall, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will look at the latest from around the...

Limitations of Liability in Maritime Law - An Isle of Man Perspective

Location: Upper Hall, Loch Promenade Church, Douglas.

This lunch time seminar sponsored by DQ is with Peter Taylor of Simcocks Advocates.

The talk gives a background to the concept of shipowners limiting...

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

Location: Loch Promenade Methodist Church Hall, 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 compliance...

Meet your firm's mandatory annual AML training requirements - AML awareness for all staff.

Location: Loch Promenade Methodist Church Hall, 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...

Ensuring a meaningful Business Risk Assessment - top tips

Location: Loch Promenade Methodist Church Hall, Douglas.

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

MLRO Masterclass - focus on delivery of effective AML training.

Location: Loch Promenade Methodist Church Hall, Douglas.

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

Dealing with a TIEA request and subsequent Tax Investigation.

Location: Upper Hall, Loch Promenade Church, Douglas.

Dougherty Quinn Limited will present a seminar entitled 'Dealing with a TIEA request and subsequent Tax Investigation'. Delegates will hear about the process...