Events, Courses & Seminars

Mandatory AML training for all staff

Location: Live online

Overview

This session covers the fundamentals of anti-money laundering (AML) and combatting the financing of terrorism (CFT). It reviews latest...

Duties and Liabilities of UK & Crown Dependencies (and how to avoid the liabilities)

Location: Live online

Overview

This course for Directors and potential Directors will cover the key duties of Directors of UK and Crown Dependencies companies and will provide...

A matter of life and death - the reality of crisis management

Location: Upper Hall, Loch Promenade Church

Craig Tregurtha, former managing editor of The Times and Isle of Man resident, has seen all sides of crises and media storms. As a newspaper executive demanding...

Data Protection update

Location: Live online

Overview

This update will address recent developments in the Isle of Man and further afield, relating to data protection. It will cover recent enforcement...

AML/CFT Update

Location: Live online

Overview

In 2025, what are the latest trends in AML and CFT? We look at recent developments globally then bring the focus closer to home and review the...

Boardroom Dynamics

Location: Live online

Overview

This interactive session will explore the way people often behave and will identify the positive dynamics that lead to better outcomes for board...

Corporate Governance for CSPs

Location: Live online

Overview

This one-hour session is designed to provide corporate service providers in the Isle of Man with a comprehensive understanding of corporate...

Mandatory AML training for all staff - Repeat

Location: Live online

Overview

This session covers the fundamentals of anti-money laundering (AML) and combatting the financing of terrorism (CFT). It reviews latest...