Events, Courses & Seminars

Advanced AML for senior CSP professionals - October 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Does your handbook reflect your real money laundering...

UK interest rates:1% forever?

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Peter Doherty of Tideway Investment Group.

Global interest rates are at a multi decade low, including in the UK....

A review of the Danske Bank Laundromat - connecting the dots (replacing course originally scheduled for 28 March 2019)

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Anatomy of the money laundering scandal

* Financial flows - have we...

Investment fraud and market abuse - round-up of recent regulatory action (previously scheduled for 11 July 2019)

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Recent cases

* How do they do it? A review of common market abuse...

Bribery and corruption update - usual suspects and emerging stars (previously scheduled for 11 July 2019)

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Round-up and examination of latest high-profile cases

*...

Introduction to the FSA's new Enforcement Decision-Making Process and Settlement Procedure

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Tom Maher, General Counsel, Isle of Man Financial Services Authority (the "Authority").

Tom joined the Authority in...

So you want to be an MLRO? Essential information and survival guide - September 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Money laundering risk in reality

* Changes to the AML landscape...

So you want to be a compliance professional? Essential information and survival guide Sept 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The course covers:

* The compliance officer's role in context

* Building a compliance...