Events, Courses & Seminars

Is technology the silver bullet for financial crime?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. The session covers:

* A review of current technological solutions

*...

CANCELLED Corporate sales and purchases from start to finish - key points for sellers and buyers to bear in mind

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Adam Killip of DQ, Kristan King of KPMG and Barry Smith, formerly of Equiom and now a consultant at DQ.

The session...

Understanding the offshore business environment

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm. The session covers:

* What is meant by offshore?

* History/uses/features of offshore...

AML all staff mandatory training

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The session is structured to ensure that delegates are fully compliant with all the requirements for...

Risk vs De-Risk: the spectre of financial inclusion

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm. The session covers:

* What is de-risking and can and should you consider it?

* Risks of...

In the line of fire - who wants to be an MLRO?

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, registration and sandwiches from 11.30 am. The session covers:

* Case studies in MLRO actions

* How can you protect...

What the future holds for global investment markets

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Tom Richards, Investment Director of Canaccord Genuity Wealth Management.

The session will look at: "What the future...

So you want to be a professional trustee? Essential information and survival guide.

Location: Upper hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm. The session will cover:

* Duties of a trustee

* Managing conflicts of interest

*...