Events, Courses & Seminars

MLRO Masterclass

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 12.45 pm for a 1pm start. The course covers:

*Review of the role - the...

AML all staff mandatory training

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 9.30 am for a 10 am start.
The session is...

Corruption update - is nothing sacred?

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 2.15 pm for a 2.30 pm start. The course covers:

*Examination of...

So you want to be an MLRO professional? Essential information and survival guide

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:

*Money...

Effective trust admin - part 2

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 12.45 pm for a 1pm start. The course covers:

*Trust formation checklist...

Effective trust admin - part 1

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee and registration from 9.30 am for a 10 am start. The course covers:

*A brief overview of common...

Appreciating your money laudering and terrorist financing risk - through a series of contemporary case studies

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee and registration from 2.15 pm for a 2.30 pm start. The course covers:

*Cases to...

Brexit update - one year in, one more to go

Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee, sandwiches and registration from 11.30 am. The course covers:

*What impact have the...