Events, Courses & Seminars

EU and UK Sanctions: key rules and compliance strategies for financial institutions with Sven Bates

Location: Live Online

This course is with Sven Bates, Of Counsel for International Trade at Baker McKenzie. He has spent the majority of his career at the firm's London office,...

Pandora papers: a review of the secret wealth and dealings of our world leaders

Location: Live Online

Pandora's box has well and truly been opened. Spanning five decades and detailing more than 29,000 beneficial owners, this information security leak has the...

Latest developments in corporate criminal offences with Diana Czugler

Location: Live Online

This is a free one hour webinar with Diana Czugler, Associate at Allen & Overy, who specialises in Litigation, Arbitration and Investigations. The session...

Where next for international money laundering regulations?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Moneyval update for the Isle of Man
• Beyond Moneyval, to the J5 and...

How legal privilege and financial crime intersect

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• What is legal privilege and what is it not?
• Understanding the pit...

Developments and key issues arising from GDPR requirements

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with the Isle of Man's Information Commissioner Iain McDonald.

Iain has been the Isle of Man's Information Commissioner since...

UK Criminal Finances Act - all bluster or a storm in the making?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Update on CCO legislation
• Any prosecutions yet!?
• Risk...

Understanding the FCPA and potential risks for offshore businesses

Location: Live Online

Join us for this one hour online seminar with Sonali Patel, Assistant Chief, Foreign Corrupt Practices Act Unit, Fraud Section at U.S. Department of Justice....