Location: Live online
Cybersecurity threats pose significant financial, reputational and regulatory risk for financial services businesses, all of which have been exacerbated by the...
Location: Live Online
We are delighted to offer this 1 hour webinar with FATF Training Specialist Ian McDonald.
The Financial Action Task Force (FATF) is the global money...
Location: Live online
Daniel Thelesklaf is the Head of Secretariat and Project Director for the Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST), a project...
Location: Live online
This half day online event is a fantastic opportunity to hear from key local figures, all experts in their respective fields, whilst completing 4 hours of CPD...
Location: Live online
As cryptocurrency and digital assets reach a key turning point in mainstream adoption, providers of international financial services are seeing an ever...
Location: Live Online
Join us for this one hour online seminar with Sonali Patel, Assistant Chief, Foreign Corrupt Practices Act Unit, Fraud Section at U.S. Department of Justice....
Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Update on CCO legislation
• Any prosecutions yet!?
• Risk...
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored seminar is with the Isle of Man's Information Commissioner Iain McDonald.
Iain has been the Isle of Man's Information Commissioner since...
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.