Events, Courses & Seminars

Effective company 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:

- Who can be a director?

- Directors'...

Effective company 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:

- Features of a company, highlighting the concept...

Governance and culture update - what does "tone from the top" look like?

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:

- Legislating for ethics

- Undertaking a...

Panama Papers - one year on THIS EVENT IS FULLY BOOKED

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:

- Recap and timeline

-...

IOMFSA Update: the new Rule Book and Clients Assets Report REPEAT SESSION

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sonsored seminar is with Paul de Weerd, Deputy Director - Fiduciary Services - Supervision, at the IOMFSA. Topics covered in this session will...

Developments in asset recovery - unexplained wealth orders explained!

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:

- What is an Unexplained Wealth Order...

Illegal safaris to fake antiquities - emerging predicate crimes!

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:

- New emerging markets for organised...

Extraterritoriality A-Z of sanctions - who's in and who's out?

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:

- Sanctions in context

- The regulatory...