Events, Courses & Seminars

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

Location: Loch Promenade Methodist Church Hall, 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 compliance...

Meet your firm's mandatory annual AML training requirements - AML awareness for all staff.

Location: Loch Promenade Methodist Church Hall, 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...

Ensuring a meaningful Business Risk Assessment - top tips

Location: Loch Promenade Methodist Church Hall, Douglas.

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

MLRO Masterclass - focus on delivery of effective AML training.

Location: Loch Promenade Methodist Church Hall, Douglas.

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

Dealing with a TIEA request and subsequent Tax Investigation.

Location: Upper Hall, Loch Promenade Church, Douglas.

Dougherty Quinn Limited will present a seminar entitled 'Dealing with a TIEA request and subsequent Tax Investigation'. Delegates will hear about the process...

Regulatory Update

Location: Upper Hall, Loch Promenade Methodist Church, Douglas.

Our seminar on 23 September with the same title is now fully booked. This 30 September event is a repeat session. This lunch time seminar sponsored by DQ...

Regulatory Update

Location: Upper Hall, Loch Promenade Church, Douglas.

This 23 September event is now fully booked, we have a repeat session on 30 September. This lunch time seminar sponsored by DQ is with Paul de Weerd of the FSC....

Advanced trust law - part 2.

Location: Loch Promenade Methodist Church Hall, Douglas.

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

Asset Protection Trusts

Designer APT...