Events, Courses & Seminars
June 2023
2023 MoneyVal Forum
Location: Live online
'MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to...
June 2023
Effective Minute Writing: essential skills and knowledge
Location: Live online
Ensuring a robust audit trail has never been more important. This practical course is designed to assist all staff who need to attend and write up...
June 2023
Corporate Governance: essential skills and knowledge
Location: Live online
To introduce managers and directors to key Corporate Governance concepts to engender an understanding of how a system of effective Corporate Governance is a...
June 2023
HMRC Tax Investigations Update, with Jessica McLellan, Wilson Wright LLP
Location: Upper Hall, Loch Promenade Church
This free to ACSP members DQ sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the...
June 2023
To report or not to report: worked examples for MLROs to consider when externally reporting
Location: Live online
Navigating your way in deciding whether to report suspicious activity can sometimes be a complex and challenging task for compliance officers and...
June 2023
2023 Data Protection Programme (Isle of Man)
Location: Live online
Agenda
Webinar 1: Introduction to Data Protection
22 June 2023 | 12:00-13:00 | 1 CPD Hours
Webinar 2: Data Protection Refresher...
June 2023
Anti-Money Laundering (AML): essential skills and knowledge
Location: Live online
AML regulations require firms to complete a Firm-Wide Risk Assessment. This webinar will cover your obligatory requirements for completing this document, share...
June 2023
All Staff AML/CFT mandatory training
Location: Live online
Content
What is your Money Laundering and Terrorist Financing risk in reality?
The AML and CFT Risk universe
How do you...
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