Events, Courses & Seminars

Tax enforcement without borders: how the J5 are combatting transnational tax crime & money laundering through collaboration

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...

2022 Case Studies in Failures Masterclass Series (Isle of Man)

Location: Live online

Understanding the myriad risks presented by money launderers is often difficult. This series aims to provide bite-size learning to support those working in...

Understanding offshore money laundering risk through case studies, with Grahame White

Location: Live online

This course is with Grahame White.

Description
Framing money laundering risk for offshore financial services...

"ABC - Easy as 1-2-3!" - Is your risk management framework in tune? - with Jo French

Location: Live online

This course is with Jo French.

Description
What is bribery and corruption?

Risks facing financial services...

2022 Directors Programme (Isle of Man): Webinar 4: Directors Update - Going Concern & Insolvency Tests - why they matter

Location: Live online

The 2022 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...

Implications of The Economic Crime (Transparency and Enforcement) Act 2022 Act

Location: Live online

On 15 March 2022, the Economic Crime (Transparency and Enforcement) Bill received Royal Assent becoming the Economic Crime (Transparency and Enforcement) Act...

The importance of strong corporate governance, with Helen Hatton

Location: Live online

This course is with Helen Hatton.

Course content

*Regulated corporate governance expectations

*The role of the...

Blacklisting sactions: what does the future hold for offshore centres?

Location: Live online

This webinar forms part of the 2022 Taxation CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers,...