Events, Courses & Seminars

Is prevention better than cure? The rise and rise of "failure to prevent" offences

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, with coffee and registration from 2.15 pm for a 2.30 pm start.

The course covers:

*What is a...

In the firing line - managing the risk of personal liability

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French.
The course will cover:
*What are your duties - statute, common law, fiduciary
*How is a duty breached?

AML all staff mandatory training (Feb 2018)

Location: Upper Hall, Loch Promenade Church, Douglas

This course is taught by Jo French and is with coffee and registration from 9 am. This session is structured to ensure that delegates are fully compliant with...

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

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French.
The course will cover:
*Duties of a trustee
*Managing conflicts of interest
*Common failings

So you want to be a CSP director? Essential information and survival guide

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French.
The course will cover:
*Directors and the law
*Duties of a director
*Running an effective board

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

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by UK expert Ross Savage, who has led operational terrorist finance investigations and contributed to UK policy and strategy, both...

Global terrorist organisation (GTOs) and their funding mechanisms

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is delivered by UK expert Ross Savage, who has led operational terrorist finance investigations and contributed to UK policy and strategy, both...

Just who is your client? Creating an effective client risk profile (Jan 2018)

Location: Upper Hall, Loch Promenade Church, Douglas

This course is taught by Jo French and is with coffee and registration from 9 am. The course will cover:

* What should be considered?

*...