Events, Courses & Seminars

AML and CFT through a series of case studies

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 the latest from around the world:

• Drug...

MLRO Masterclass - Focus on delivery of effective AML training

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with regisgtration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:

• ML risk in...

Opportunities for Isle of Man trust business in the US/UK marketplace

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Patrick Harney. Patrick is an international private client lawyer with experience in private client tax and trust planning in...

Has the starting gun sounded on the last phase of the economic cycle? If so how long will it last and where should I be invested?

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored ACSP seminar on Tuesday 23rd June is with Will Hobbs, Head of Equity Strategy at Barclays.

Title: "Has the starting gun sounded...

Effective trust administrationn - Part 2

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:

• Trust formation checklist – dangers and...

Effective trust administration - Part 1

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:

• A brief overview of common types of Trusts...

Arab Spring and revolution - Managing your constructive trust risk

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:

• The "Arab Spring" (and "Winter") and...

Be a professional Trustee - Developments in fiduciary duties and liabilities

Location: UpperHall, Loch Promende Church, Douglas.

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

• Duties of a...