Events, Courses & Seminars

UK non-dom regime and offshore trusts – a sea change?

Location: Upper church hall, Loch Promenade Church, Douglas

This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for a prompt 12:30pm start. Non-members welcome at a small charge...

All Staff AML/CFT mandatory training May 2024

Location: Live online

Content 

Understanding the personal nature obligations under current statute and regulatory regimes
Challenging ML myths – Appreciating your firms...

Curbing Corruption: Building a Practical Framework to Combat Bribery in Business

Location: Live online

Content 

What is bribery and corruption?
Appreciating the risks facing businesses in 2024 (country hotspots and other geo-political risks)

AI revolution

Location: Upper church Hall, Loch Promenade church, Douglas

This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for a prompt 12:30 pm start to the...

"Bitcoin: Where are we now?"

Location: Upper Church Hall, Loch Promenade Church, Douglas

This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for prompt 12:30pm start. Non-members welcome at a small charge...

Unseen Dangers in Plain Sight: Is Your Firm Unwittingly Financing Terror? – a review of modern typologies

Location: Live online

Content

·        Global trends in terrorism and terrorism finance

·        Quantifying the threat from terrorist use of digital...

The Wild West of Cryptocurrency: Dodging Digital Bullets and Financial Crime

Location: Live online

Content 

Better understanding of how criminals have become more sophisticated in their use of cryptocurrencies. In addition to using cryptocurrencies to...

A Matter of Public Trust – Consumer Awareness in the Isle of Man

Location: Live online

Content 

The IOM FSA’s view 
Protecting the consumer – regulated sectors 
Handling of Complaints 
Adequate due diligence –...