Events, Courses & Seminars

AML/CFT Code changes - implications for the TCSP sector

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored ACSP seminar on Tuesday 16th October 2018 is with Sinead O'Connor of DQ Advocates.

This 16th October session is with coffee and...

Market Abuse Regulation (MAR) - 2 years on

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:

*Has increased regulation...

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

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:

*The compliance officer's...

The ever-changing face of crime: an exploration of new scams, frauds and methodologies - are you at risk?

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:

*Has modern technology and...

The ever-changing face of crime: an exploration of new scams, frauds and methodologies - are you at risk? SOLD OUT

Location: UpperHall, 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:

*Has modern...

MLRO Masterclass

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 1pm start. The course covers:

*Review of the role - the...

AML all staff mandatory training

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...

Corruption update - is nothing sacred?

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:

*Examination of...