Events, Courses & Seminars

Directors Duties and Responsibilities

Location: Live online

The webinar will introduce managers and newly appointed Directors to the dynamics and role of the company director who operates offshore. It explores what makes...

Board Dynamics: how an effective board should operate

Location: Live online

Board dynamics is the study of how boards behave, and indeed about how they misbehave, rather than about what functions they perform. It is about how they...

Introduction to terror financing risk: essential skills and knowledge

Location: Live online

To provide delegates with an introduction to terrorism and to global efforts to tackle terrorism financing. The session will also highlight emerging risks and...

Introduction to sanctions: essential skills and knowledge

Location: Live online

To provide delegates with an introduction to the world of international sanctions and outline the essential steps to take to ensure regulatory compliance. An...

Money laundering through a series of contemporary case studies

Location: Live online

Content
Modern traditional (Drugs and OCG's methodology)

PEPs and Corruption

Sanction breaches

Where Terror and OCG's...

2023 IFRS Programme (Isle of Man)

Location: Live Online

The IFRS Programme covers principles in the key standards. It is useful for those who would like a refresher and update of the standards, including preparers,...

Source of Funds and Wealth

Location: Live online

Content
Source of Funds and Wealth the difference

What to ask for and when to get it?

How far do you need to go...

2023 Financial Services Compliance Series (Isle of Man)

Location: Live online

The 2023 Financial Services Compliance Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical...