Events, Courses & Seminars

Panama papers - new repeat date

Location: Upper Hall, Loch Promenade Church, Douglas.

The recent release of the Panama Papers has sent shockwaves through the global financial services industry. This highly interactive seminar will review cases...

Panama papers - afternoon course NOW SOLD OUT

Location: Upper Hall, Loch Promenade Church, Douglas.

The recent release of the Panama Papers has sent shockwaves through the global financial services industry. This highly interactive seminar will review cases...

Panama Papers - morning course NOW SOLD OUT

Location: Upper Hall, Loch Promenade Church, Douglas.

The recent release of the Panama Papers has sent shockwaves through the global financial services industry. This highly interactive seminar will review cases...

Advanced AML for senior CSP professionals

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:

- The risk-based approach to Customer Due...

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 2.15 pm.

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

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:

- The statutory basis of the role of MLRO

-...

Becoming 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 includes:

- Money laundering risk in...

Trade Based Money Laundering

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Ray Todd, team leader leagal library and collectorate support, Customs and Excise Division, Isle of Man...