Location: Villa Marina
Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a...
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee, sandwiches and registration from 11.30 am. The course covers:
* Review of the role - increased responsibility
* Tips to...
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 2.15 pm. The course covers:
* Case studies to consider
* Bribery and corruption
* Terrorist...
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 9.30 am. The course covers:
*A brief overview of common types of trusts and how they are used...
Location: Upper Hall, Loch Promenade Church, Douglas.
This course is with coffee and registration from 12.45 pm. The course covers:
* Trust formation checklist - dangers and pitfalls
* Trustees' duties...
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.