Location: Live online
Overview
This update will address recent developments in the Isle of Man and further afield, relating to data protection. It will cover recent enforcement...
Location: Upper Hall, Loch Promenade Church
Isle of Man Financial Services Authority Chief Executive Bettina Roth will provide an update on progress regarding the publication of the National Risk...
Location: Live online
Overview
In 2025, what are the latest trends in AML and CFT? We look at recent developments globally then bring the focus closer to home and review the...
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 BPP International Finance training courses.