Events, Courses & Seminars

The AML Code and Handbook – what’s changing and what’s the likely impact?

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Location: Upper Hall, Loch Promenade Church, Douglas.

This Tuesday 24th 2015 session is with Sinead O'Connor of DQ. It is a repeat of our 19th February seminar which is now fully booked.

Sinead is Head of Regulatory and Compliance Services for Dougherty Quinn and has worked in the compliance industry for 20 years. She is a member of the Joint Money Laundering Advisory Group, is involved in the National Risk Assessment project and is a regular speaker on AML matters. Sinead is also a director of the Alliance of Isle of Man Compliance Professionals and is chair of its CPD Committee.

The seminar will be at the Upper Hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt start at 12.30 pm. It is anticipated that this event will finish at around 1.30 pm, subject to the number of questions and contributions from the audience.

If you would like to attend this event, please send an e-mail to aking@acsp.co.im stating clearly which seminar you are booking for and who from your firm would like a place. All bookings will be confirmed by e-mail.

This seminar is sponsored by DQ and is free to staff of member firms and associate members of the ACSP.