Events, Courses & Seminars

So you want to be an MLRO professional? Essential information and survival guide

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:

*Money...

Effective trust admin - part 2

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:

*Trust formation checklist...

Effective trust admin - part 1

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:

*A brief overview of common...

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

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:

*Cases to...

Brexit update - one year in, one more to go

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. The course covers:

*What impact have the...

Cyber Security Risk Management

Location: Upper Hall, Loch Promenade Church, Douglas

This course is taught by Chris Usher, and is with coffee and registration from 2.15 pm.

The need to manage cyber security risk is constant. Financial...

Fraud risk for financial services professionals

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored ACSP seminar is with Chris Usher from Jersey International Business School.

The session will cover:
- Overview of the fraud risks...

Tax 18th May course - when does "avoidance" become "evasion" repeat of 22nd March event

Location: Upper Hall, Loch Promenade Church, Douglas

This course is with coffee and registration from 9 am.

The course covers:

*Review of recent action by HMRC

*The fine line of aggressive tax...