Events, Courses & Seminars

So you want to be a compliance professional? Essential information and survival guide

Location: Upper Hall, Loch Promenade Church, Douglas

This course is with coffee and registration from 9.30 am and is taught by Jo French. Please use 2015 booking form (attached) as 2015 prices are retained since...

SARs - Ensure effective internal and external disclosure and developments in the tests of suspicion

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration and coffee from 2.15 pm and is taught by Jo French. Please use 2015 booking form (attached) as 2015 prices are retained since...

Advanced AML for CSP ProfessionalsFULLY BOOKED

Location: Upper Hall, Loch Promenade Church, Douglas.

NOW FULLY BOOKED This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. Please use 2015 booking form (attached) as...

Conducting effective online enhanced due diligence enquiries

Location: Claremont Hotel, Douglas.

This DQ sponsored seminar is being presented by Colin Tansley, Director of Intelect Solutions Ltd. The session is with coffee and registration from 12 noon for a...

Ensuring effective corporate governance architecture

Location: Upper Hall, Loch Promenade Church, Douglas.

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

Review and appreciation of core...

Fraud - Are you at risk?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am and is taught by Jo French. The course will cover:

• What is fraud?

• Where does it...

The AML regulatory landscape - What does 2016 hold?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

• Challenges of dealing with new emerging...

AML and CFT through a series of case studies (repeat of 02 July 2015)

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover the latest from around the...