Events, Courses & Seminars

Countering the financing of terrorism (CFT) - practical realities for the financial sector

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Ross Savage, and is with coffee and registration from 2.15 pm. The course covers:

* Two interactive case studies

* These...

Managing your terrorist financing risk

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by UK anti-terrorism expert Ross Savage, and is with coffee, sandwiches and registration from 11.30 am. The course covers:

* Global...

Managing regulatory intervention

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Dawn Jones of DQ Advocates.

Given the rise in regulatory enforcement, leading defence advocate, Dawn Jones will share...

A high level introduction to the substance legislation

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Nicola Guffogg, Assessor of Income Tax, Isle of Man Treasury.

This seminar is with coffee and registration from 12 noon...

2018 Isle of Man Blockchain & Cryptocurrency Conference

Location: Villa Marina

Is the future here?

Is Bitcoin a bubble or the next generation of money? What is all the fuss about Blockchain and should financial services professionals...

CDD update

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee and registration from 12.45 pm for a 1 pm start. The course covers:

*What it means to be "The...

AML all staff mandatory training (repeat of June course)

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 9.30 am for a 10 am start.
The session is structured to ensure that delegates...

You heard it here first - what might 2019 hold?

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 2.15 pm for a 2 pm start. The course covers:

*End-of-year round-up and...