Events, Courses & Seminars

Effective trust administration - part 2

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Trust formation checklist - dangers and pitfalls

* Trustees' duties...

Effective trust administration - part 1

Location: Upper Hall, Loch Promenade Church, Douglas.

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

*A brief overview of common types of trusts and how they are used...

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Case studies to consider

* Bribery and corruption

* Terrorist...

MLRO Masterclass: legislative and regulatory update - what do you (really) need to know?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Review of the role - increased responsibility

* Tips to...

2nd Annual Financial Crime Prevention Symposium

Location: Villa Marina

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a...

AML all staff mandatory training March 2019

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm. This session is structured to ensure delegates are fully compliant with all the requirements for AML...

MLROs under pressure? Review of current regulatory and court actions

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* Assessing the role - do MLROs face an unfair regulatory burden?

*...

Panama and Paradise papers - "fake news" or "inconvenient truth"?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

* ICIJ updates and impact

* Panama papers - what happened...