Events, Courses & Seminars

All staff AML/CFT mandatory training repeat of June course, with Jo French

Location: Live online

This course is with Jo French.

Course content

*What is your Money Laundering and Terrorist Financing risk in reality?

*The...

Obliged Entities and Public Access to the Beneficial Ownership Register

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ Advocates sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start.

Paul Heckles, AML/CFT Advisor in the Cabinet...

Modern Slavery and Human Trafficking in Financial Services - the hidden jeopardy

Location: Live online

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by...

Applying IFRS – Accounting for Climate Change: 2022 IFRS Programme (Isle of Man): Webinar 7

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,...

UK Sustainability Disclosure Requirements (SDR) and investment labelling regime

Location: Live online

The ESG regulatory landscape continues to evolve. Whilst the EU's SFDR and Taxonomy Regulation have been the main focus of attention, the UK's Financial Conduct...

Senior staff AML/CFT Mandatory training repeat of March course, with Jo French

Location: Live online

This course is with Jo French.

Course content

*Appreciate the increased obligations and the challenges that may be faced in...

The financing of terror - how your firm could be vulnerable, with Jo French

Location: Live online

This course is with Jo French.

Course content

*Drivers for finance

*Methodologies for raising funds; case...

2022 Anti-Money Laundering Forum

Location: Live online

This half-day virtual Forum will explore key developments in anti-money laundering and is essential for compliance officers, MLROs and Directors who are wanting...