Events, Courses & Seminars
April 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...
April 2023
2023 Financial Services Compliance Series (Isle of Man)
Location: Live online
The 2023 Financial Services Compliance Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical...
April 2023
Source of Funds and Wealth
Location: Live online
Content
Source of Funds and Wealth the difference
What to ask for and when to get it?
How far do you need to go...
May 2023
2023 IFRS Programme (Isle of Man)
Location: Live Online
The IFRS Programme covers principles in the key standards. It is useful for those who would like a refresher and update of the standards, including preparers,...
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
2023 MoneyVal Forum
Location: Live online
'MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to...
June 2023
2023 Data Protection Programme (Isle of Man)
Location: Live online
Agenda
Webinar 1: Introduction to Data Protection
22 June 2023 | 12:00-13:00 | 1 CPD Hours
Webinar 2: Data Protection Refresher...
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...
© 2023 ACSP Isle of Man. All Rights Reserved.