Events, Courses & Seminars

AML - ALL staff mandatory training

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am and is taught by Jo French.

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

CDD and EDD update - Disclosure of the UBO and the potential impact of public registers

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:

• Offshore product vulnerabilities to money...

Corruption update - The UK Bribery Act 3 years on and the IOM's position

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:

• Corruption and...

Implications of the Fourth EU Anti Money Laundering Directive (4MLD) - Are you ready?

Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Drivers for the Fourth...

The AML Code and Handbook – what’s changing and what’s the likely impact?

Location: Upper Hall, Loch Promenade Church, Douglas.

This Tuesday 24th 2015 session is with Sinead O'Connor of DQ. It is a repeat of our 19th February seminar which is now fully booked.

Sinead is Head of...

The AML Code and Handbook - what's changing and what's the likely impact?

Location: Upper Hall, Loch Promenade Church, Douglas.

This Thursday 19th February 2015 session is with Sinead O'Connor of DQ.

Sinead is Head of Regulatory and Compliance Services for Dougherty Quinn and has...

Effective company administration - 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:

• Who can be a director?

•...

Effective company 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:

• Features of a company, highlighting the...