Events, Courses & Seminars

2023 Taxation Series (Isle of Man)

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...

Beneficial Ownership in 2023

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...

Sanctions compliance masterclass

Location: Live online

Content
A brief introduction to Sanctions

An outline of the current developments in the sanctions compliance landscape. To include a...

2023 Anti-Money Laundering Compliance Programme (Isle of Man)

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...

Professional Trusteeship: essentail skills and knowledge

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...

Pillar 2 Global Minimum Tax: Update, with David Parsons

Location: Upper Hall, Loch Promenad Church, Douglas

This seminar is with David Parsons, Deputy Assessor, Income Tax Division.

Cofee and registration will be from 12 noon for aprompt 12.30 pm start to the...

2023 MLRO Masterclass Series (Isle of Man)

Location: Live online

This MLRO Masterclass Series provides topical and insightful industry updates for MLROs and senior compliance officers.

Keeping up with such a fast-paced,...

Fireside chat: How vital a source of intelligence are SARs for law enforcement agencies?

Location: Live Online

Submitting a SAR provides law enforcement agencies with valuable information about potential criminality. It can also protect you and the organisation from...