Events, Courses & Seminars

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

Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Money laundering risk in...

Overview of Guidance to the Beneficial Ownership Act 2017 1.45 pm session

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored ACSP seminars on Monday 26th June 2017 will be presented by Karen Badgerow and David Griffin of the IOMFSA.

As this is likely to be a...

Overview of Guidance to the Beneficial Ownership Act 2017 12 noon session

Location: Upper Hall, Promenade Church, Douglas.

Our DQ sponsored ACSP seminars on Monday 26th June 2017 will be presented by Karen Badgerow and David Griffin of the IOMFSA.

As this is likely to be a...

The Modern Slavery Act - drivers and implications

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 2 pm. The course covers:
- Drivers for the Act
- The offences
-...

Effective trust admin part 2

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 12.45 pm. The course covers:

- Trust formation checklist - dangers and...

Effective trust admin part 1

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 9.30 am. The course covers:

- A brief overview of common types of Trusts and...

Appreciating your money laundering and terrorist financing risk - through a series of contemporary case studies (repeated on 07 Dec)

Location: Upper Hall, Loch Promenade Church,Douglas.

This course is taught by Jo French and is with coffee and registration from 2.15 pm. The course covers:

- Cases to consider

- Bribery and...

The Modern Slavery Act - drivers and implications

Location: Upper Hall, Loch Promenade Church, Douglas.

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

- Drivers for the Act

- The...