FORTHCOMING EVENTS

February 9, 2012   Amnesties and Enquiries - The Offshore Perspective   This lunch time seminar is with Sean Wakeman, Partner, and Martin O'Kane, Director of Tax Investigations, Crowe Clark Whitehill LLP, UK. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start.   February 16, 2012   Insider Dealing and Market Abuse - latest trends and regulator responses   This course with Jo French of Jersey International Business School is with coffee and registration from 11.30 am for a 12 noon start, to end by 2.15 pm, at the upper hall, Loch Promenade Church, Douglas. Booking is by the attached form to be sent together with payment. Please see the attached for further details.   Click here for further details regarding this event.   March 5, 2012   Anti-Money Laundering Update - Focus on Bribery Act and Corruption   This course is with Chris Usher of Jersey International Business School is with coffee, sandwiches and registration from 11.30 am for a 12 noon start, to end by 2.15 pm, at the upper hall, Loch Promenade Church, Douglas. This 12 noon course is now fully booked. There is a repeat session at 2.45 pm which can be booked using the attached form.   Click here for further details regarding this event.   March 5, 2012   Anti-Money Laundering Update - Focus on Bribery Act and Corruption   This course is with Chris Usher of Jersey International Business School is with coffee and registration from 2.30 pm for a 2.45 pm start, to end by 5.00 pm, at the upper hall, Loch Promenade Church, Douglas. Booking is by the attached form to be sent together with payment. Please see the attached for further details.   Click here for further details regarding this event.   March 16, 2012   Introduction to Trust Law and Administration   This course with Jo French of Jersey International Business School is with coffee and registration from 10 am for a 10.30 am start, to end by 1.15 pm, at the upper hall, Loch Promenade Church, Douglas. Booking is by the attached form to be sent together with payment. Please see the attached for further details.   Click here for further details regarding this event.   March 16, 2012   Effective Offshore Trust Administration   This course with Jo French of Jersey International Business School is with coffee and registration from 1.30 pm for a 2 pm start, to end by 4.45 pm, at the upper hall, Loch Promenade Church, Douglas. Booking is by the attached form to be sent together with payment. Please see the attached for further details.   Click here for further details regarding this event.   March 22, 2012   Investment strategies for trustees in tough economic times   This lunch time seminar is with Stuart Cowan, Senior Investment Director, and Peter Robertson, Senior Investment Manager, Ramsey Crookall & Co Limited. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start.   April 19, 2012   Understanding Investment Risk for Trustees   This course is with Chris Usher of Jersey International Business School with coffee, sandwiches and registration from 11.30 am for a 12 noon start, to end by 2.15 pm, at the Upper Hall, Loch Promenade Church, Douglas. Please book using the attached form. Places are £50 per person to ACSP members and their staff, and £75 to non members.   Click here for further details regarding this event.   April 26, 2012   Prometheus: Hero and role model or salutary lesson? How to procure risk transference of investment for Trustees   This lunch time seminar is with Sharon Sutton, Chartered Financial Planner, Thornton Associates Ltd, and Jonathan Gamble, Director, ARC (Asset Risk Consultants). This session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start.   May 24, 2012   Ensuring Effective Corporate Governance Architecture   This course is with Jo French of the Jersey International Business School, with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The course will end by 2.15 pm. Please book using the form in the attached link. Places are £50 per person to ACSP members and their staff, £75 to non member.   Click here for further details regarding this event.   May 25, 2012   Introduction to Company Law and Administration   This course is with Jo French of the Jersey International Business School, with coffee and registration from 10 am for a 10.30 am start at the Upper Hall, Loch Promenade Church, Douglas. The course will end by 1.15 pm. Please book using the form in the attached link. Places are £50 per person to ACSP members and their staff, £75 to non member.   Click here for further details regarding this event.   May 25, 2012   Effective Offshore Company Adminstration   This course is with Jo French of the Jersey International Business School, with coffee and registration from 1.30 pm for a 2 pm start at the Upper Hall, Loch Promenade Church, Douglas. The course will end by 4.45 pm. Please book using the form in the attached link. Places are £50 per person to ACSP members and their staff, £75 to non members.   Click here for further details regarding this event.   June 28, 2012   MLRO Masterclass   This course is with Jo French of the Jersey International Business School, with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The course will end by 2.15 pm. Please book using the form in the attached link. Places are £50 per person to ACSP members and their staff, £75 to non members.   Click here for further details regarding this event.   June 29, 2012   AML Awareness   This course is with Jo French of the Jersey International Business School, with coffee and registration from 10 am for a 10.30 am start at the Upper Hall, Loch Promenade Church, Douglas. The course will end by 12.45 pm. Please book using the form in the attached link. Places are £50 per person to ACSP members and their staff, £75 to non member.

Further details on all events are available from the Executive Officer. Email: aking@acsp.co.im, Telephone: 01624 830253

PAST EVENTS Click here for events prior to 9th October 2008

October 23, 2008   AGM and Seminar   12.30pm (Coffee and Registration from 12 noon) AGM and Seminar by Paul McConville, Deloitte: “2008: An Update on Key VAT Developments” Upper Hall, Loch Promenade Church, Douglas   October 23, 2008   ACSP to be represented at IOM Finance Sector Skills Group     November 20, 2008   Seminar: The Finance Act 2008: Implications for Offshore Fiduciaries   12.30pm (Coffee and Registration from 12 noon) Seminar by Phillip Dearden, PKF: “The Finance Act 2008: Implications for Offshore Fiduciaries” Upper Hall, Loch Promenade Church, Douglas   November 28, 2008   Seminar - The Finance Act 2008: Implications for Offshore Fiduciaries   12.30pm (Coffee and Registration from 12 noon) Seminar by Phillip Dearden, PKF: "The Finance Act 2008: Implications for Offshore Fiduciaries" Upper Hall, Loch Promenade Church, Douglas   December 4, 2008   IOM Finance Sector Skills Group   ACSP to be represented at IOM Finance Sector Skills Group   January 22, 2009   Seminar: Implementing the new Rulebook   12.30pm (Coffee and Registration from 12 noon) Seminar by Michael Weldon and Shirley Corlett of the FSC: “Implementing the new Rulebook” Upper Hall, Loch Promenade Church, Douglas   February 5, 2009   Seminar: Active vs. Index-based Investment for Trustees   12.30pm (Coffee and Registration from 12 noon). In an uncertain investment climate characterised by fund manager underperformance, lack of transparency, high fees, counterparty risk and outright fraud, investors - and particularly trustees - are increasingly turning to a low-cost, index-based approach as the way to achieve market exposure. Mike Mount from Barclays Wealth Investment and Product Office will be speaking on this topical subject at 12.30pm at the Loch Prom Church Upper Hall, Douglas.   February 19, 2009   Seminar - The Directors Disqualification Regime   12.30pm (Coffee and Registration from 12 noon) Seminar by Chris Brooks of Mann & Partners "The Directors Disqualification Regime" Upper Hall, Loch Promenade Church, Douglas   March 3, 2009   Seminar: Implementing the New Rulebook   12.30pm (Coffee and Registration from 12 noon) Seminar by Michael Weldon and Shirley Corlett of the FSC on "Implementing the New Rulebook". Upper Hall, Loch Promenade Methodist Church, Douglas.   March 17, 2009   Seminar: Corporate Governance - Best Practice   Sinead O'Connor of KPMG will present this session at 12.30pm (Coffee and Registration from 12 noon) at the Upper Hall, Loch Promenade Church, Douglas.   April 1, 2009   Seminar: New HMRC Information Powers and Ways of Working   12.30 pm (Coffee and Registration from 12 noon) Seminar by Gary Ashford, Director, National Tax Investigations, Grant Thornton. Claremont Hotel, Loch Promenade. This seminar is sponsored by Barclays Wealth.   April 30, 2009   Seminar: Two Years and Counting - The 2006 Companies Act   12.30 pm (Coffee and Registration from 12 noon) Seminar by John Wilkinson of the FSC. Upper Hall, Loch Promenade Church, Duglas. This seminar is sponsored by Barclays Wealth.   June 17, 2009   Money Laundering Update Course   As part of our new programme of training with BakerPlatt/Forward we are offering a Money Laundering Update course with a choice of dates 17 June or 18 June. The lecturer will be Jo French. 17 June course is 1pm - 3.30pm at Keyll Darree, Noble's Hospital site. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   June 18, 2009   Money Laundering Update Course   As part of our new programme of training with BakerPlatt/Forward we are offering a Money Laundering Update course with a choice of dates 17 June or 18 June. The lecturer will be Jo French. 18 June course is 12noon - 2.30pm at Keyll Darree, Noble's Hospital site. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   June 25, 2009   ACSP 10th Anniversary Lunch   The ACSP will be 10 years old on 25 June 2009, and we are holding a celebratory lunch on this date with Garry Herbert as guest speaker. Garry is the inspirational Olympic Gold Medallist from the 1992 Barcelona Games, coxing the Searle Brothers to their amazing victory. Following a successful career as a barrister, Garry now works within the Investment Management Division of Goldman Sachs. Garry is an inspiring speaker who combines humour, passion and proven Olympic training insights with real business scenarios, one of the few sportsmen to repeat their sporting success in the business world.   July 9, 2009   Vulnerabilities of Offshore Structures to Financial Crime. Criminal Abuse of Trusts and Companies   This course is part of our new series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12noon - 2.30pm at Keyll Darree Lecture Theatre, Noble's Hospital Site. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   July 10, 2009   Seminar: The Criticality of Effective Client Due Diligence and How to Achieve it   This session is at the Loch Promenade Church Upper Hall, Douglas, with coffee and registration from 12.15pm for a prompt 12.45pm start. Stephen Platt from BakerPlatt and Forward, Jersey, will present on this issue including "What is Client Due Diligence (CDD) and why simply knowing your client isn't enough in today's environment"; "What are the drivers for CDD and the consequences for failing to obtain adequate CDD"; and "Undertaking a meaningful Business Risk Assessment".   September 10, 2009   Corruption (Procurement Fraud) and Asset Tracing and Recovery   This course is part of our new series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at Keyll Darree Lecture Theatre, Noble's Hospital Site. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   September 24, 2009   Seminar: London Stock Exchange - Markets Update   Mark Fahy of the London Stock Exchange will present this session at the Upper Hall, Loch Promenade Church, Douglas. Coffee and registration from 12 noon for a prompt 12.30 pm start.   October 20, 2009   Seminar: International tax co-operation: threat or opportunity?   Malcolm Couch will present our lunch time seminar at the Upper Hall, Loch Prom Church, Douglas. Coffee and registration from 12 noon for a prompt 12.30 pm start. This event is free to staff of ACSP member firms and to associate members.   October 22, 2009   Fraud Lecture Course   This course is part of our new series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at Keyll Darree Lecture Theatre, Noble's Hospital Site. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   November 25, 2009   Anti Money Laundering Update: through a series of case studies   This new date has been added to our "Fiduciary Fundamentals" series of courses with Jo French from BakerPlatt, Jersey. The course will look at a series of new case studies. This session is with coffee, sandwiches and registration from 12.30 pm for a prompt 1pm start at the Keyll Dareee Lecture Theatre on the Noble's Hospital Site. Booking form and further information on the attached link.   Click here for further details regarding this event.   November 26, 2009   Insider Dealing, Market Manipulation and Market Abuse   This course is part of our new series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at Keyll Darree Lecture Theatre, Noble's Hospital Site. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   January 14, 2010   Economic Challenges in a Changing Environment   This seminar is with Stephen Carse, the Government Economic Adviser. Registration and coffee will be from 12 noon for a prompt 12.30 pm start at the Upper Hall, Loch Promenade Church, Douglas. This session is free to staff of ACSP member firms and to associate members.   January 28, 2010   The risk of transacting in US Dollars and sanctions risk   This course is part of our series with BakerPlatt/Forward of Jersey. The lecturer for this session is Ed Shorrock, Director, Forensic & Regulatory Services at BakerPlatt. The course is with coffee, sandwiches and registration from 12 noon for a 12.30 pm start, at the Keyll Darree Lecture Theatre on the new Noble's Hospital site. Application forms and more information on the course content can be found in the attached link. Please note the time change, to start at 12.30 pm, and to finish by 3 pm.   Click here for further details regarding this event.   February 11, 2010   Mental capacity and undue influence when establishing trusts   This lunch time seminar is with Rupert Ticehurst, Murray Rosen QC and Robert Hunter of Herbert Smith LLP. The session will be with coffee and registration from 12 noon for a prompt 12.30 pm start at the upper hall, Loch Promenade Church, Douglas. This seminar is free to staff of ACSP member firms, and to associate members.   March 3, 2010   Identifying and evaluating key risks. Designing and implementing an effective compliance framework.   This course is part of our series with Bakerplatt/Forward of Jersey.The lecturer is Jo French. This course is with coffee, sandwiches and registration from 1.30 pm for a prompt 2 pm start at the upper hall, Loch Promenade Church, Douglas, to finish by 4.30 pm.   Click here for further details regarding this event.   March 4, 2010   Identifying and evaluating key risks. Designing and implementing an effective compliance framework.   This course is part of our series with Bakerplatt/Forward of Jersey.The lecturer is Jo French. This course is with coffee, sandwiches and registration from 11.30 am for a prompt 12 noon start at the upper hall, Loch Promenade Church, Douglas, to finish by 2.30 pm. PLEASE NOTE THIS SESSION IS FULLY BOOKED. The same session is running on 03 March when places are still available.   Click here for further details regarding this event.   March 25, 2010   The Isle of Man Aircraft Registry: A view from the cockpit!   Brian Johnson, Director of Civil Aviation, will present this lunch time seminar with coffee and registration from 12 noon for a prompt 12.30 pm start at the Upper Hall, Loch Promenade Church, Douglas. This event is free for staff of ACSP member firms and associate members. Booking details will be available in due course.   May 6, 2010   Update on HMRC campaign against offshore accounts, including proposals for notifying transactions with offshore centres   Gary Ashford, Director, Tax Risk, Disputes and Investigations at RSM Tenon and Chairman of the Chartered Institute of Taxation's Management of Taxes sub-committee will present this seminar at the Upper Hall, Loch Promenade Church, Douglas. Coffee and registration will be from 12 noon for a prompt 12.30 pm start. Booking details will follow in due course.   May 13, 2010   Preparing for a Commission visit and handling enforcement action   This course is part of our series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at Keyll Darree Lecture Theatre, Noble's Hospital Site. Registration is from 11.30 am. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   May 25, 2010   Compliance Visits: Results and New Approach   This lunchtime seminar will be presented by Paul de Weerd and Bernice Oates of the Financial Supervision Commission. Registration and coffee will be from 12 noon for a prompt 12.30 pm start at the Upper Hall, Loch Promenade Church, Douglas. This event is free for staff of ACSP member firms and associate members. Booking details will be sent to members in due course.   June 23, 2010   Anti money laundering update   This course is part of our series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This session is with coffee, sandwiches and registration from 11.30 am for a prompt 12 noon start at the Keyll Darree Lecture Theatre on the new Noble's Hospital site. Application forms and more information on the course content can be found in the attached link.   Click here for further details regarding this event.   July 8, 2010   Human factors in risk management   This course is part of our series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at the Upper Hall, Loch Promenade Church, Douglas. Registration is from 11.30 am. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   July 13, 2010   Compliance Visits: Results and New Approach   This lunchtime seminar (a repeat of the 25 May event due to popular demand) will be presented by Paul de Weerd and Bernice Oates of the Financial Supervision Commission. Registration and coffee will be from 12 noon for a prompt 12.30 pm start at the Upper Hall, Loch Promenade Church, Douglas. This event is free for staff of ACSP member firms and associate members. Booking details will be sent to members in due course.   September 9, 2010   Introduction to corporate governance   This course is part of our series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at Keyll Darree Lecture Theatre, Noble's Hospital Site. Registration is from 11.30 am. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   September 16, 2010   Removal of Trustees   Charles Holbech, a member of 9 Stone Buildings Chambers, London, will present this seminar at the Upper Hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start. The session will finish at approximately 1.30 pm.   October 21, 2010   The company director and the law: ensuring an effective board.   This course is part of our series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at the Lecture Theatre, Keyll Darree, new Noble's Hospital site. Registration is from 11.30 am. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   October 22, 2010   The Isle of Man Ship Registry - 25 years and thriving   Dick Welsh, Director of the Isle of Man Ship Register, will present this lunch time seminar at the Upper Hall, Loch Promenade Church, Douglas. Coffee and registration will be from 12 noon for a prompt 12.30 pm start. Booking details will follow in due course. This seminar will be free to the staff of ACSP member firms and to associate members.   November 16, 2010   Financial Risks - Professional Indemnity and Directors & Officers: What you NEED to know   This lunch time seminar will be with Jon McGowan of MacFinancial. The session will be at the upper hall, Loch Promenade Church with coffee and registration from 12 noon for a prompt 12.30 pm start. Booking details will be available in due course. This seminar is free to staff of ACSP member firms and associate members.   December 2, 2010   Leadership and culture   This course is part of our series with BakerPlatt/Forward of Jersey. The lecturer is Jo French. This course is 12 noon - 2.30 pm at the Lecture Theatre, Keyll Darree, on the new Noble's Hospital site. Registration is from 11.30 am. Application forms and more information can be found on the link below. This session is £50 per person for ACSP members, £75 for non members, reductions are available - five places at the cost of four.   Click here for further details regarding this event.   January 13, 2011   The New Rulebook and FSC Update   This lunchtime seminar with Michael Weldon and Paul de Weerd of the FSC will look at the new Rulebook, matters of interest arising from on-site visits and Annual Compliance Returns, and the FSC agenda for the next 12 months. This session will be with coffee and registration from 12 noon for a prompt 12.30 pm start at the upper hall, Loch Promenade Church, Douglas. The seminar is free for staff of ACSP member firms and associate members. This session is now fully booked, another date for a repeat session will be arranged in due course.   January 27, 2011   AML Update - focus on creating an effective client risk profile.   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. Further details and a booking form are available in the attachment. The course is £50 for staff of ACSP members and associate members, £75 for non members. Bookings are only accepted with forms and payment. Please note the 28 January session is now fully booked.   Click here for further details regarding this event.   January 28, 2011   AML Update - focus on creating an effective client risk profile   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French from Forward Training, Jersey. Further details and a booking form are available in the attachment. The course is £50 for staff of ACSP members and associate members, £75 for non members. Bookings are only accepted with forms and payment.   Click here for further details regarding this event.   February 1, 2011   The New Rulebook and FSC Update   This lunchtime seminar with Michael Weldon and Paul de Weerd of the FSC will look at the new Rulebook, matters of interest arising from on-site visits and Annual Compliance Returns, and the FSC agenda for the next 12 months. This session will be with coffee and registration from 12 noon for a prompt 12.30 pm start at the upper hall, Loch Promenade Church, Douglas. The seminar is free for staff of ACSP member firms and associate members. This is a repeat of the oversubscribed 13 January seminar.   February 17, 2011   The Companies Registry Moving Forward: New Initiatives and Information Quality   This lunch time seminar will be with John Wilkinson of the Companies Registry. The session will be at the upper hall, Loch Promenade Church with coffee and registration from 12 noon for a prompt 12.30 pm start. Booking details will be available in due course. This seminar is free to staff of ACSP member firms and associate members.   March 10, 2011   Trustees Duties and Liabilities   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. Further details and a booking form are available in the attachment. The course is £50 for staff of ACSP members and associate members, £75 for non members. THIS COURSE IS NOW FULLY BOOKED   March 11, 2011   Introduction to Company Law and Administration   The first in our new series of induction courses suitable for staff with up to three years experience. This taught course is with coffee and registration from 10.00 am for a 10.30 am start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 1.30 pm. The lecturer is Jo French. Further details and a booking form are available in the attachment. The course is £50 for staff of ACSP members and associate members, £75 for non members. Bookings are only accepted with forms and payment.   Click here for further details regarding this event.   March 24, 2011   What offshore trustees need to know about the English courts and divorce settlements   This lunch time seminar will be with Mark Fenton, Partner, and Rupert Wilkinson, Associate, both of Farrer & Co, Lincoln's Inn Fields, London. The session will be at the upper hall, Loch Promenade Church with coffee and registration from 12 noon for a prompt 12.30 pm start. Booking is now open for this event, please e-mail aking@acsp.co.im to reserve a place. This seminar is free to staff of ACSP member firms and associate members.   March 31, 2011   Financial Crime - An Overview   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. Further details and a booking form are available in the attachment. The course is £50 for staff of ACSP members and associate members, £75 for non members. THIS COURSE IS NOW FULLY BOOKED   April 1, 2011   Introduction to Company Law and Administration   This course is part of our new series of induction courses suitable for staff with up to three years experience. This taught course is with coffee and registration from 10.00 am for a 10.30 am start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 1.30 pm. The lecturer is Jo French. Further details and a booking form are available in the attachment. The course is £50 for staff of ACSP members and associate members, £75 for non members. Bookings are only accepted with forms and payment.   Click here for further details regarding this event.   April 7, 2011   Practical Guide to New US Tax Securities Laws for Non US Trustees, Custodians and Company Administrators   This lunch time seminar will be with Ms D Arboneaux, Partner at Bryan Cave, London. The session will be at the upper hall, Loch Promenade Church with coffee and registration from 12 noon for a prompt 12.30 pm start. Booking details will be available in due course. This seminar is free to staff of ACSP member firms and associate members.   May 17, 2011   Offshore Tax Update   This lunch time seminar will be with Phillip Dearden, Managing Director PKF (Isle of Man) LLC and ACSP Chairman. The session will be at the upper hall, Loch Promenade Church with coffee and registration from 12 noon for a prompt 12.30 pm start. Booking is now open for this event, please e-mail aking@acsp.co.im to reserve a place. This seminar is free to staff of ACSP member firms and associate members.   May 19, 2011   The Effective Company Secretary   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. The course is £50 for staff of ACSP members and associate members, £75 for non members. Click on the link for more information and a booking form.   Click here for further details regarding this event.   June 14, 2011   Manx Foundations and flexibility - the tax planner's Holy Grail   This lunch time seminar will be with Stephen Arthur, Barrister, 9 Stone Buildings. The session will be at the upper hall, Loch Promenade Church, Douglas with coffee and registration from 12 noon for a prompt 12.30 pm start. Booking is now open for this event, please e-mail aking@acsp.co.im to reserve a place. This seminar is free to staff of ACSP member firms and associate members.   June 16, 2011   AML Update - Focus on Post Reporting Issues   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. The course is £50 for staff of ACSP members and associate members, £75 for non members. Click on the link for more information and a booking form.   Click here for further details regarding this event.   July 21, 2011   Identifying Key Risks and Creating an Effective Risk Management Framework   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. The course is £50 for staff of ACSP members and associate members, £75 for non members. Click on the link for more information and a booking form.   Click here for further details regarding this event.   September 15, 2011   Managing a Commission Visit and Post Visit Issues   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. The course is £50 for staff of ACSP members and associate members, £75 for non members. Click on the link for more information and a booking form.   Click here for further details regarding this event.   September 16, 2011   Introduction to The Offshore Business Environment   This is an induction course, suitable for staff with up to 3 years experience. The lecturer is Jo French of JIBS. The course is with coffee and registration from 10 am for a 10.30 am start, to end by 1 pm, at the Upper Hall, Loch Promenade Church, Douglas. Booking forms are in the attachment. The course is £50 per person for ACSP firms and their staff, and £75 to non members.   Click here for further details regarding this event.   October 13, 2011   The UK Bribery Act - implications for CSPs and their client structures.   This lunch time seminar will be with Sinead O'Connor of KPMG. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start. The ACSP's AGM will be held at the very beginning of this meeting.   October 18, 2011   Introduction to Investments   This is an induction course, suitable for staff with up to 3 years experience. The lecturer is Chris Usher of JIBS. The course is with coffee and registration from 10 am for a 10.30 am start, to end by 1 pm, at the Upper Hall, Loch Promenade Church, Douglas. Booking forms are in the attachment. The course is £50 per person for ACSP firms and their staff, and £75 to non members.   Click here for further details regarding this event.   October 20, 2011   Effective Boards and Getting Value from Non Executive Directors   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. The course is £50 for staff of ACSP members and associate members, £75 for non members. Click on the link for more information and booking form.   Click here for further details regarding this event.   November 10, 2011   The UK Bribery Act - implications for CSPs and their client structures   This lunch time seminar will be with Sinead O'Connor of KPMG. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start. This is a repeat session and those who attended on 13 October are asked not to attend this 10 November seminar, many thanks.   November 24, 2011   Asset Tracing in the Offshore World   This lunch time seminar is with Mark Holligon, Director, Gough Advocates and Richard Morgan QC, Barrister at Maitland Chambers, London. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start.   December 1, 2011   AML Update - Through a Series of Case Studies   This taught course is with coffee, sandwiches and registration from 11.30 am for a 12 noon start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 2.30 pm. The lecturer is Jo French. The course is £50 for staff of ACSP members and associate members, £75 for non members. Click on the link for more information and booking form.   Click here for further details regarding this event.   December 1, 2011   Anti Money Laundering Update - Through a Series of Case Studies   This taught course is with coffee and registration from 2.30 pm for a 2.45 pm start at the Upper Hall, Loch Promenade Church, Douglas. The session is due to finish by 5.15 pm. The lecturer is Jo French. The course is £50 for staff of ACSP members and associate members, £75 for non members. Click on the link for more information and booking form.   Click here for further details regarding this event.   January 19, 2012   FSC Regulatory Update   This lunch time seminar is with Paul de Weerd of the FSC. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start.   January 26, 2012   International Trust Developments and Application Offshore (Vista/STAR)   This course with Jo French of Jersey International Business School is with coffee and registration from 11.30 am for a 12 noon start, to end by 2.15 pm, at the upper hall, Loch Promenade Church, Douglas. Booking is by the attached form to be sent together with payment. Please see the attached for further details.   Click here for further details regarding this event.   January 27, 2012   Anti-Money Laundering Awareness   This course with Jo French of Jersey International Business School is with coffee and registration from 10 am for a 10.30 am start, to end by 1.15 pm, at the upper hall, Loch Promenade Church, Douglas. Booking is by the attached form to be sent together with payment. Please see the attached for further details.   Click here for further details regarding this event.   February 2, 2012   FSC Regulatory Update   This lunch time seminar is with Paul de Weerd of the FSC. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start. This is a repeat of the 19th January seminar.   February 9, 2012   Amnesties and Enquiries - The Offshore Perspective   This lunch time seminar is with Sean Wakeman, Partner, and Martin O'Kane, Director of Tax Investigations, Crowe Clark Whitehill LLP, UK. The session is at the upper hall, Loch Promenade Church, Douglas, with coffee and registration from 12 noon for a prompt 12.30 pm start.