Events, Courses & Seminars
April 2014
So you want to be a professional trustee? Essential information and survival guide.
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is will coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:
- Trustees and the law;- Duties of a ...
April 2014
Managing financial crime: Insider dealing and market abuse - latest trends and regulator responses.
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is with coffee, sandwiches and registration from 11.30 am and is taught by Jo French. The course will cover:
- Regulatory overview – IOM and...April 2014
Offshore trust update - a practical perspective on dealing with trust disputes and how to avoid them
Location: Upper Hall, Loch Promenade Church, Douglas.
Our ACSP seminar on Thursday 3rd April 2014 will be:
"Offshore trust update - a practical perspective on dealing with trust...
March 2014
So you want to be an MLRO? Essential information and survival guide.
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is will 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...
March 2014
Meet your firm's mandatory annual AML training requirements - AML awareness for all staff
Location: Loch Promenade Methodist 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...
March 2014
Achieving effective customer due diligence (CDD) and enhanced due diligence (EDD) - an update on current regulatory thinking
Location: Loch Promenade Methodist Church Hall, Douglas.
This course includes coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:
• CDD – what, why and...
March 2014
Corruption updates - know your ABC (anti-bribery and corrupton)
Location: Loch Promenade Church Hall, Douglas.
This course includes registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:
- Corruption as an issue;-...
March 2014
Vision 2020 and Economic Update
Location: Loch Promenade Methodist Church Hall, Douglas.
This lunch time seminar is with Chris Corlett, Chief Executive of the Department of Economic Development. Coffee and Registration is from 12 noon for a prompt...
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