Events, Courses & Seminars

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

Location: Loch Promenade Methodist Church Hall, Douglas.

This course is will 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...

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

Location: Loch Promenade Methodist 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...

Achieving effective customer due diligence (CDD) and enhanced due diligence (EDD) - an update on current regulatory thinking

Location: Loch Promenade Methodist Church Hall, Douglas.

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

•    CDD – what, why and...

Corruption updates - know your ABC (anti-bribery and corrupton)

Location: Loch Promenade Church Hall, Douglas.

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

Vision 2020 and Economic Update

Location: Loch Promenade Methodist Church Hall, Douglas.

This lunch time seminar is with Chris Corlett, Chief Executive of the Department of Economic Development. Coffee and Registration is from 12 noon for a prompt...

Effective Company Admin - part 2.

Location: Loch Promenade Church Hall, Douglas.

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

Effective company admin - part 1.

Location: Loch Promenade Church Hall, Douglas.

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

AML Training for the board and senior management

Location: Loch Promenade Church Hall, Douglas.

This course is with Jo French and includes coffee and registration from 2.15 pm.

The course will cover: