Events, Courses & Seminars
January 2023
2023 Regulatory Investigations Masterclass Series (Isle of Man)
Location: Live online
Dealing with regulatory investigations can be a professionally daunting task which puts significant pressure on the whole team. Whilst prevention is often better...
January 2023
The evolving terrorism & terrorist financing landscape: how is the threat evolving?
Location: Live Online
Content
An outline of the current terrorism threat landscape
Observations on terrorism financing methodologies of the main threat...
January 2023
2023 Anti-Money Laundering Compliance Programme (Isle of Man)
Location: Live online
The 2023 Anti-Money Laundering Compliance Programme provides practical guidance on the fundamental areas of AML risk management. All these key training sessions...
February 2023
Sanctions compliance masterclass
Location: Live Online
Content
A brief introduction to Sanctions
An outline of the current developments in the sanctions compliance landscape. To include a...
March 2023
2023 Corporate Governance Series (Isle of Man)
Location: Live online
The importance of effective corporate governance is more evident than ever before. With myriad challenges facing businesses globally, the role of governance is...
March 2023
Fraud; an endemic threat – trends & typologies from around the globe
Location: Live Online
Content
An outline of the recent trends in Global Fraud
External and internal threats – an examination of case studies to reveal...
May 2023
Money laundering through a series of contemporary case studies
Location: Live Online
Content
Modern traditional (Drugs and OCG's methodology)
PEPs and Corruption
Sanction breaches
Where Terror and OCG's...
June 2023
All Staff AML/CFT mandatory training
Location: Live online
Content
What is your Money Laundering and Terrorist Financing risk in reality?
The AML and CFT Risk universe
How do you...
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