Location: Live online
The importance of effective corporate governance is more evident than ever before. With myriad challenges facing businesses globally, the role of governance is...
Location: Live online
The 2023 Trust & Corporate Services Providers Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides...
Location: Live online
The 2023 Directors' Series provides key industry updates tailored to the role of the Director within the global financial services sector. The full series...
Location: Live online
The 2023 Taxation Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical industry updates, delivered...
Location: Upper Hall, Loch Promenade Church, Douglas.
This DQ sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start.
The speaker is Ian Spence, Head of the AML CFT...
Location: Live online
Content
A brief introduction to Sanctions
An outline of the current developments in the sanctions compliance landscape. To include a...
Location: Live online
The 2023 Anti-Money Laundering Compliance Programme provides practical guidance on the fundamental areas of AML risk management. All these key training sessions...
Location: Live Online
This webinar is designed to be your basic induction and survival guide. It will introduce newly appointed Trustees to the dynamics and role of the professional...
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.