Events, Courses & Seminars

AML all staff mandatory training

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The session is structured to ensure that delegates are fully compliant with all the requirements for...

Risk vs De-Risk: the spectre of financial inclusion

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm. The session covers:

* What is de-risking and can and should you consider it?

* Risks of...

In the line of fire - who wants to be an MLRO?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, registration and sandwiches from 11.30 am. The session covers:

* Case studies in MLRO actions

* How can you protect...

What the future holds for global investment markets

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Tom Richards, Investment Director of Canaccord Genuity Wealth Management.

The session will look at: "What the future...

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

Location: Upper hall, Loch Promenade Church, Douglas.

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

* Duties of a trustee

* Managing conflicts of interest

*...

So you want to be a CSP director? Essential information and survival guide.

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The session will cover:

* Directors and the law

* Duties of a director

* Running...

Less bark, more bite - a review of legislative and regulatory developments

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm.

The session will cover:

* Developments in law enforcement interventions

* The...

FULLY BOOKED Underlying beneficial ownership register - where are we now? Where are we going?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am.

The session will cover:

* A review of the key issues including the three...