Events, Courses & Seminars

Update on National Risk Assessment and preparations for MONEYVAL evaluation

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...

Data Protection update

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...

A matter of life and death - the reality of crisis management

Location: Upper Hall, Loch Promenade Church

Craig Tregurtha, former managing editor of The Times and Isle of Man resident, has seen all sides of crises and media storms. As a newspaper executive demanding...

Duties and Liabilities of UK & Crown Dependencies (and how to avoid the liabilities)

Location: Live online

Overview

This course for Directors and potential Directors will cover the key duties of Directors of UK and Crown Dependencies companies and will provide...

Mandatory AML training for all staff

Location: Live online

Overview

This session covers the fundamentals of anti-money laundering (AML) and combatting the financing of terrorism (CFT). It reviews latest...

AML/CFT/CPF Update and MONEYVAL

Location: Upper Hall, Loch Promenade Church

AML/CFT/CPF Update and MONEYVAL

Presented by Erica Humphries, this session will include an overview of work currently ongoing on the Island and a look...

Taxation Update

Location: Live online

Overview

This course is designed to update delegates on changes to the UK tax regime based on the Autumn 2024 budget. We will focus on the key changes,...

Opportunities and risks of AI for financial services professionals

Location: Live online

Overview

This one-hour session is designed to provide financial services professionals with a comprehensive understanding of the transformative potential...