Events, Courses & Seminars

Blockchain & Cryptocurrency Programme: Part 2

Location: Live online

Part 2 - Friday 24 November 2023

A Recap on the mechanics of virtual assets
Financial Crime Considerations

Darknet markets
Typologies...

Blockchain & Cryptocurrency Programme: Part 1

Location: Live online

This introductory level training will take place over 2 x 2-hour virtual webinars on the 23 & 24 November 2023.

Content 
Part...

Hot topics in regulatory compliance, sponsored by DQ

Location: Upper Hall, Loch Promenade Church, Douglas.

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

Sinead...

Managing personal liability through positive board behaviours

Location: Live online

Content
Why the board may need to improve their collective and individual behaviours

Board Dynamics and Human Factors

The...

An Introduction to the Isle of Man Government AML/CFT Policy Office, sponsored by DQ

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored free to ACSP members seminar, with coffee and registration from 12 noon for a prompt 12.30 pm start to the presentation, will provide an...

2023 Drug Trafficking and Money Laundering Forum

Location: Live online

The nexus between drug trafficking and money laundering is a symbiotic relationship that fuels and sustains illicit activities. Drug traffickers generate...

Don’t be the weakest link: What NEDs need to know to manage their financial crime risk and exposure

Location: Live online

Content
What does it mean to be a NED in a modern FSB?

What is your Money Laundering and Terrorist Financing risk in...

Professional money laundering: how might you be impacted?

Location: Live online

Content
What is a "Professional" money launderer?

Harmful practices and facilitation

A new model of money...