Events, Courses & Seminars
September 2017
Deferred prosecution agreements (DPAs) - the new weapon of choice for LEAs?
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:
- Drivers and developments
- Usage and...
September 2017
The rise of Big Brother, the real cost of loss of privacy - necessary LEA tool or human rights abuse?
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 - impact of the USA PATRIOT...
June 2017
Advanced AML for senior CSP professionals
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:
- The risk-based approach to Customer Due...
June 2017
AML all staff mandatory training
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is taught by Jo French and is with coffee and registration from 9.30 am. The course covers:
- What is money laundering?
- What is...
June 2017
MLRO Masterclass
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is taught by Jo French and is with coffee and registration from 2.15 pm. The course covers:
- Addressing money laundering myths
-...
June 2017
So you want to be an MLRO? Essential information and survival guide
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is taught by Jo French and is with coffee, sandwiches and registration from 11.30 am. The course covers:
- Money laundering risk in...
June 2017
Overview of Guidance to the Beneficial Ownership Act 2017 1.45 pm session
Location: Upper Hall, Loch Promenade Church, Douglas.
Our DQ sponsored ACSP seminars on Monday 26th June 2017 will be presented by Karen Badgerow and David Griffin of the IOMFSA.
As this is likely to be a...
June 2017
Overview of Guidance to the Beneficial Ownership Act 2017 12 noon session
Location: Upper Hall, Promenade Church, Douglas.
Our DQ sponsored ACSP seminars on Monday 26th June 2017 will be presented by Karen Badgerow and David Griffin of the IOMFSA.
As this is likely to be a...
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