Location: Live online
Content
· Global trends in terrorism and terrorism finance
· Quantifying the threat from terrorist use of digital...
Location: Upper Church Hall, Loch Promenade Church, Douglas
This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for prompt 12:30pm start. Non-members welcome at a small charge...
Location: Upper church Hall, Loch Promenade church, Douglas
This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for a prompt 12:30 pm start to the...
Location: Live online
Content
What is bribery and corruption?
Appreciating the risks facing businesses in 2024 (country hotspots and other geo-political risks)
Location: Live online
Content
Understanding the personal nature obligations under current statute and regulatory regimes
Challenging ML myths – Appreciating your firms...
Location: Upper church hall, Loch Promenade Church, Douglas
This DQ sponsored free to ACSP members event is with registration and refreshments from 12 noon for a prompt 12:30pm start. Non-members welcome at a small charge...
Location: Live online
Content
Understanding personal nature of obligations under the current statute and regulatory regimes
Challenging ML myths – Appreciating your...
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored free to ACSP members seminar is with registration and refreshments from 12 noon for a prompt 12:30pm start to the presentation.
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.