Events, Courses & Seminars
April 2022
Sanctions compliance guidance in relation to virtual currencies
Location: Live online
The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the...
April 2022
Getting to grips with the rapidly evolving CryptoCurrency world: key considerations for MLROs
Location: Live online
This session is with Andrew Horbury, Director at the School of International Financial Services (SIFS).
This seminar forms part of the 2022 MLRO...
April 2022
Economic substance update
Location: Live online
The 2022 Isle of Man Trust & Corporate Services CPD Webinar Series provides topical updates to financial services professionals, delivered by industry-expert...
April 2022
An update on KYC/CDD best practices
Location: Live online
Content
Risk assessment of clients and the efficacy of risk mitigants
Who are you dealing with and where is the money coming...
April 2022
Top tips on building a robust Sanctions Compliance Programme
Location: Live online
The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the...
March 2022
2022 KYC & CDD Forum
Location: Live online
Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management in the financial services sector.
Regulators...
March 2022
ESG for CSPs - An Introduction
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored seminar is with Simon Nicholas of KPMG.
Businesses are coming under increasing pressure from consumers, investors and regulators to...
March 2022
Just who is your customer? Understanding the dangers of failing to uncover the "real" UBO.
Location: Live online
This course is taught by Jo French.
Course content
*Who or what is a UBO?
*Why the desire for...
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