Location: Live online
The nexus between drug trafficking and money laundering is a symbiotic relationship that fuels and sustains illicit activities. Drug traffickers generate...
Location: Live online
Content
What does it mean to be a NED in a modern FSB?
What is your Money Laundering and Terrorist Financing risk in...
Location: Live online
Content
What is a "Professional" money launderer?
Harmful practices and facilitation
A new model of money...
Location: Live online
The 2023 Company Secretary Structured Training Programme provides Company Secretaries with the tools they need to understand the roles and responsibilities of...
Location: Upper Hall, Loch Promenade Church, Douglas.
This DQ sponsored free to ACSP members seminar on the topic ‘Offshore banking in the digital age, leveraging fintech to solve traditional banking challenges’...
Location: Live online
Large language models (LLMs) like ChatGPT are rapidly evolving and have the potential to revolutionise the financial services industry. These models can be used...
Location: Upper Hall, Loch Promenade Church, Douglas
This event is sponsored by Appleby and is free to ACSP members, associate members and their staff. Non-members are very welcome at a charge of £20 per...
Location: Live online
The 2023 Financial Regulation Programme provides an accessible overview of financial regulation designed for staff in financial services firms. Based on a...
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.