Events, Courses & Seminars
October 2017
The rise and rise of fraud
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:
- Fraud stats - what is the current state of...
October 2017
Top tips for effective minute writing
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:
- Why take minutes?
- The challenges of the...
October 2017
Demonstrating effective governance - meeting your regulatory expectations
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:
- What should a CSP's governance architecture look...
October 2017
Tax evasion, the new narcotic - assessing the effect of recent tax evasion legislation SOLD OUT
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:
- Drivers for the offence
-...
October 2017
HMRC UK property task force - implications for TCSPs
Location: Upper Hall, Loch Promenade Church, Douglas.
Our AGM will be held at our DQ sponsored ACSP seminar on Tuesday 10th October 2017.
This seminar is with Alan Kennedy and Paul Harrison of UK tax advisory...
September 2017
An Overview of the Financial Intelligence Unit
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ Advocates sponsored ACSP seminar is with Kirsty Knight and Bruce Nelson of the Financial Intelligence Unit.
Kirsty Knight is a Supervisor in the...
September 2017
Asset protection or debtor protection? Money laundering risk and the misuse of asset protection trusts
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 is an Asset Protection Trust...
September 2017
Whistleblowing - are there dangers in doing the "right thing"?
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:
- Why whistleblowing?
- Practical guidance...
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