Events, Courses & Seminars

Senior Staff AML/CFT mandatory training June 2023

Location: Live online

Content
Appreciate the increased obligations and the challenges that may be faced in meeting them

Consider emerging financial crime...

Fireside chat: how to overcome the technology vs people paradigm in compliance

Location: Live online

The role of individuals in identifying and preventing financial crime is critical. Human judgement, however, will always inevitably suffer from flaws...

MLRO masterclass: Hot topics and developing trends

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...

Building an effective Bribery & Corruption risk management framework

Location: Live online

Content
What is bribery and corruption?

Risks facing financial services businesses in 2023 (country hotspots and other geo political...

Professional money laundering: how might you be impacted?

Location: Live online

Content
What is a "Professional" money launderer?

Harmful practices and facilitation

A new model of money...

Don’t be the weakest link: What NEDs need to know to manage their financial crime risk and exposure

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...

Managing personal liability through positive board behaviours

Location: Live online

Content
Why the board may need to improve their collective and individual behaviours

Board Dynamics and Human Factors

The...

All Staff AML/CFT mandatory training Dec repeat of 27 June

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...