Events, Courses & Seminars

Demonstrating effective governance part 1 - top tips for an effective Board meeting

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:

- The purpose of the Board

- The...

Ensuring ethics and building a positive compliance culture

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 2.15pm. The course covers:

- Defining ethical business conduct in the...

Tax evasion - the risk of criminal sanction 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 includes:

- What is tax crime?

- How...

Brexit and other curiosities

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar will be presented by John Spellman, Director of Financial Services at the Department of Economic Development. The session will provide...

Review of recent regulatory action in the Crown Dependencies and beyond - what lessons should be learnt?

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:

Review of action taken by local regulators...

Governance, Risk and Compliance (GRC) - an introduction to a new way of thinking about risk management

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 includes:

- What is GRC?

- Building a world class...

Managing the risk of terrorism financing - focus on the rise of ISIS

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:

- The funder profile

- Funding...

Financial crime - emerging risks and trends 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:

- Increased focus of the regulator on...