Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• What is legal privilege and what is it not?
• Understanding the pit...
Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Moneyval update for the Isle of Man
• Beyond Moneyval, to the J5 and...
Location: Live Online
This is a free one hour webinar with Diana Czugler, Associate at Allen & Overy, who specialises in Litigation, Arbitration and Investigations. The session...
Location: Live Online
Pandora's box has well and truly been opened. Spanning five decades and detailing more than 29,000 beneficial owners, this information security leak has the...
Location: Live Online
This course is with Sven Bates, Of Counsel for International Trade at Baker McKenzie. He has spent the majority of his career at the firm's London office,...
Location: Live Online
Effective Customer Due Diligence is an integral part of any AML/CFT risk management framework. This course will explore the legal and regulatory requirements in...
Location: Live online
This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...
Location: Live online
This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...
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.