Location: Live online
Content
Appreciate the increased obligations and the challenges that may be faced in meeting them
Consider emerging financial crime...
Location: Live online
The role of individuals in identifying and preventing financial crime is critical. Human judgement, however, will always inevitably suffer from flaws...
Location: Live online
Content
Revisit the role of the MLRO to check you are fit for the 2023 risk and regulatory environment (noting significant changes in...
Location: Live online
Content
What is bribery and corruption?
Risks facing financial services businesses in 2023 (country hotspots and other geo political...
Location: Live online
Content
What is a "Professional" money launderer?
Harmful practices and facilitation
A new model of money...
Location: Live online
Content
What does it mean to be a NED in a modern FSB?
What is your Money Laundering and Terrorist Financing risk in...
Location: Live online
Content
Why the board may need to improve their collective and individual behaviours
Board Dynamics and Human Factors
The...
Location: Live online
The 2023 ACSP Webinar Programme comprises thirteen structured webinars, tailored to financial services professionals based in the Isle of Man. Each course is...
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.