Events, Courses & Seminars

Cyber Risks and Electronic Fraud – Risk Management for CSPs

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored ACSP seminar on Thursday 21st May is with Julian Brown and Jonathan Pestell of Markel International Insurance Company Limited, and Phil...

AML for investment wealth managers

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:

• Understanding the risks

•...

Investment essentials for CSP administrators

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:

• Understanding the drivers

• The...

Sanctions - A practical guide

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:

• Understanding sanctions regimes

•...

Investment risk for Trustees

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:

• Defining the risk

•...

Tax Update and FATCA/CRS Update

Location:

Our ACSP seminar on Friday 20th March sponsored by DQ with Phillip Dearden, Tax Director of Equiom, and Claire Mulhern of SMP Partners is now FULLY BOOKED. No...

Tax Update and FATCA/CRS Update

Location: Upper Hall, Loch Promenade Church, Douglas.

THIS SESSION IS NOW FULLY BOOKED AND NO FURTHER BOOKINGS CAN BE ACCEPTED.

THERE IS A REPEAT SESSION ON TUESDAY 24TH MARCH.

Our ACSP seminar...

So you want to be an MLRO? Essential information and survival guide

Location: Upper Hall, Loch Promenade Church, Douglas.

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

This course is designed for newly appointed MLROs and would also be...