Events, Courses & Seminars

Practical considerations for servicing crypto clients, with Andrew Horbury

Location: Live online

As cryptocurrency and digital assets reach a key turning point in mainstream adoption, providers of international financial services are seeing an ever...

2021 Isle of Man Economic Crime Forum

Location: Live online

This half day online event is a fantastic opportunity to hear from key local figures, all experts in their respective fields, whilst completing 4 hours of CPD...

Understanding modern slavery exposure for international finance centres, with Daniel Thelesklaf

Location: Live online

Daniel Thelesklaf is the Head of Secretariat and Project Director for the Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST), a project...

Why training is an integral part of your AML/CFT Resilience

Location: Live Online

We are delighted to offer this 1 hour webinar with FATF Training Specialist Ian McDonald.

The Financial Action Task Force (FATF) is the global money...

Cybersecurity awareness for financial services, with Andrew Horbury

Location: Live online

Cybersecurity threats pose significant financial, reputational and regulatory risk for financial services businesses, all of which have been exacerbated by the...

Risk-based approach - myth or reality?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Developing a true risk-based approach
• How to ensure your risk scoring...

The SARS universe

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Latest local developments in SARS
• SARS- still fit for purpose?

The data conundrum of reporting obligations

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Finding the balance between reporting obligations and data protection...