Events, Courses & Seminars

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies (repeat of May course) - 2018

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:
*Cases to...

Global market update and economic outlook

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Tom Richards of Thomas Miller Investments (Isle of Man) Ltd.

It has been a 10 year bull market, but as we enter the...

Business letter writing workshop

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 is business...

Top tips for effective minute writing

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 course covers:

*Why take...

Corporate governance - review of recent regulatory action, both domestically and internationally

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 2.30 pm start. The course covers:

*Review of current "mood...

Advanced AML for senior CSP professionals

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:

*Does your...

AML Risk Management for Cryptocurrency and Blockchain

Location: Upper Hall, Loch Promenade Church, Douglas.

This session is with coffee and registration from 2.15 pm.

Cryptocurrency and blockchain assets present new challenges and opportunities for financial...

Cyber awareness for financial services 24th October

Location: Upper Hall, Loch Promenade Church, Douglas

This course is with coffee and registration from 11.30 am for a 12 noon start. The course covers:

*Beyond the bored-teenager-in-the-bedroom: who are the...