Events, Courses & Seminars

Terrorist financing operational realities and impacts

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. The course is delivered by two UK experts, Neil Bennet and Ross Savage, who have led...

Facilitation of Crime - Why your AML Manual may be out of date

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 includes:

- Changes to legal and regulatory...

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.

This session is structured to ensure that delegates are fully...

2017 - key regulatory and complicance issues for the new year SOLD 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 includes:

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

Appreciating your money laundering and terror financing risk - through a series of contemporary case studies, December, this is a repeat of our 26 May course

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. This course is a repeat of the course that ran on 26th May this...

Update - changes to the taxation of non-UK domiciled individuals and their overseas structures

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Julia Rosenbloom, Head of Private Client Tax Services at Smith & Williamson, Birmingham.

The seminar will cover:

Employment Law Developments: Equality and Whistleblowing

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Leanne McKeown of DQ Advocates. Delegates will be taken through an overview of the implications for employers of the Equality...

Demonstrating effective governance part 2 - Top tips for effective minute writing

Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Why take minutes?

- The challenges of...