Events, Courses & Seminars

ESG’s ticking time-bomb: little real data, green washing, and the risk for finance professionals

Location: Live Online

This free SIFS online event is with Environmental, Social and Corporate Governance (ESG) expert, and CEO and Founder of Airsensa, Jonathan Steel.

A keen...

UK Corporation tax for companies holding UK real estate

Location: Online course

An online practical look at what you need to know. As companies first entered the Corporation Tax Regime on 6 April 2020, they may file their first corporation...

The Insider - are you prepared?

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• Defining the insider risk
• Case studies in insider led...

Beneficial Ownership - is your house in order?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Beneficial Ownership legislation in the Isle of Man
• International...

Sanctions and proliferation

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• An examination and review of two case studies of international sanctions...

Senior staff AML/CFT mandatory training March

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Appreciate the increased obligations and the challenges that may be...

All staff AML/CFT mandatory training March

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• What is your money laundering and terrorist financing risk in...

Director duties and liabilities

Location: Online course

This online SIFS course is taught by Helen Hatton.

The course covers:

• The role of the director
• Company law and various legislative...