Events, Courses & Seminars

Just who is your client? Creating an effective client risk profile

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course covers:

- What should be considered?

-...

AML all staff training (repeat of June course)

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am and is taught by Jo French. The course covers:

- What is money laundering?
- What is...

2018 - key issues for the new year

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course covers:

- A round-up and evaluation of imminent and likely...

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies - 2017

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am and is taught by Jo French. The course covers:

- Cases to consider

- Bribery...

2017 CyberCrime Forum

Location: Villa Marina

JIBS are delighted to announce the launch of their inaugural CyberCrime Forum in partnership with the ACSP.

In light of recent cyberattacks, it is...

1.30 pm FATCA/CRS 2017 reporting - What went well...what didn't go so well and why

Location: Upper Hall, Loch Promenade Church, Douglas

Our DQ sponsored ACSP seminar on Monday 20th November 2017 is with Nicola Skillicorn, Deputy Assessor, Income Tax Division, Claire Mulhern, Senior Manager at SMP...

12 noon session FATCA/CRS 2017 reporting - What went well...what didn't go so well and why

Location: Upper Hall, Loch Promenade Church, Douglas

Our DQ sponsored ACSP seminar on Monday 20th November 2017 is with Nicola Skillicorn, Deputy Assessor, Income Tax Division, Claire Mulhern, Senior Manager at SMP...

Changes to non-dom rules in the UK and the new Corporate Criminal Tax Offence

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Julia Rosenbloom, Private Client Services Partner, Smith & Williamson, and Roy Baldwin, Tax Investigations Consultant,...