Events, Courses & Seminars
July 2014
Money Laundering in Action - "Case Studies from the Front Line"
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is with David Sowden, Forensic Accountant, Grant Thornton. The session will be co hosted by Jo French and will include an opportunity for a Q &A....
June 2014
Advanced AML (trust vulnerabilities)
Location:
Coffee and registration are from 12.45pm. This course is taught by Jo French, and covers:
- Dispelling Money Laundering Myths;- Misuse of Trusts and...
June 2014
Advanced AML (company vulnerabilities)
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is with coffee and registration from 9.30 am and is taught by Jo French. The course will cover:
- Dispelling Money Laundering Myths;-...
June 2014
Understanding and managing the threat of terrorism
Location: Loch Promenade Methodist Church Hall, Douglas
This course is wil coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:
- Dispelling the myths about money laundering...June 2014
MLRO Materclass - focus on delivery of effective AML training
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is with registration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:
- AML training – when, what,...June 2014
Global Market Update with Thomas Miller
Location: Upper Hall, Loch Promenade Church, Douglas.
Our ACSP seminar sponsored by Dougherty Quinn on Tuesday 17 June 2014 will be on "2014: Global market update, 5 market surprises and 5 investment...
May 2014
Export and trade controls
Location: Loch Promenade Church Upper Hall, Douglas.
This seminar is with Ray Todd of Isle of Man Customs and Excise. Areas to be covered include:export control (culturalgoods), export licensing (general), trade...
April 2014
Effective trust admin - part 2.
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course will cover:
- Trust formation checklist – dangers and...
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