Events, Courses & Seminars
February 2022
Spotlight on Afghanistan: the current sanctions landscape and future outlook
Location: Live online
The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the...
March 2022
2022 Isle of Man financial crime regulation update
Location: Live online
This seminar forms part of the 2022 Isle of Man Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals,...
March 2022
Understanding and interpreting Ownership and Control
Location: Live online
The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the...
March 2022
Preparing for a regulatory visit in the Isle of Man
Location: Live online
This seminar forms part of the 2022 Isle of Man Financial Services Compliance CPD Webinar Series which provides topical updates to compliance professionals,...
March 2022
21st century trusts: why offshore, and on whose shores?
Location: Live online
The 2022 Isle of Man Trust & Corporate Services CPD Webinar Series provides topical updates to financial services professionals, delivered by industry-expert...
March 2022
Directors considerations around Equality, Diversity and Inclusion
Location: Live online
This seminar forms part of the 2022 Directors' CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers,...
March 2022
Golden bricks - how money laundering is achieved through real estate
Location: Live online
This course is taught by Jo French.
Course content
*The link between corruption and real estate
*Preferred...
March 2022
An AML CFT "World Tour" - How well do you know the countries you are doing business with?
Location: Live online
This course is taught by Jo French.
Course content
*What is meant by Country Risk?
*Geo political Influences/Environmental...
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