Events, Courses & Seminars
June 2017
The Modern Slavery Act - drivers and implications
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is taught by Jo French and is with coffee and registration from 2 pm. The course covers:
- Drivers for the Act
- The offences
-...
May 2017
Effective trust admin part 2
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is taught by Jo French and is with coffee and registration from 12.45 pm. The course covers:
- Trust formation checklist - dangers and...
May 2017
Effective trust admin part 1
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:
- A brief overview of common types of Trusts and...
May 2017
Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies (repeated on 07 Dec)
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:
- Cases to consider
- Bribery and...
May 2017
The Modern Slavery Act - drivers and implications
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:
- Drivers for the Act
- The...
May 2017
An introduction to the Beneficial Ownership Act 2017 - 1.45 pm session
Location: Upper Hall, Loch Promenade Church, Douglas.
Our DQ sponsored ACSP seminars on Tuesday 23rd May 2017 will be with John Wilkinson, Director Registries, DED Companies Registry, on the topic:
"An...
May 2017
An introduction to the Beneficial Ownership Act 2017 - 12 noon session
Location: Upper Hall, Loch Promenade Church, Douglas.
Our DQ sponsored ACSP seminars on Tuesday 23rd May 2017 will be with John Wilkinson, Director Registries, DED Companies Registry, on the topic:
"An...
May 2017
EU General Data Protection Regulation - a practical overview
Location: Upper Hall, Loch Promenade Church, Douglas.
This DQ sponsored ACSP seminar on Thursday 4th May 2017 is with Adam Killip and Sinead O'Connor from DQ Advocates GDPR team. The...
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