Events, Courses & Seminars
March 2022
2022 Isle of Man financial crime regulation update
Location: Live online
This seminar forms part of the 2022 Isle of Man Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals,...
March 2022
An update from Finance Isle of Man: a review of 2021 and a preview of 2022
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored session is with Michael Crowe and Paul Blake from Finance Isle of Man, with coffee and registration from 12 noon.
Michael Crowe joined...
March 2022
The A-Z of building an effective AML Compliance Program
Location: Live online
This seminar forms part of the 2022 MLRO Masterclass CPD Webinar Series. The series comprises 6 x 30 minute webinars, delivered by leading industry-expert...
March 2022
The Governance Radar - what's on the horizon for Board members in 2022?
Location: Live online
This webinar forms part of the 2022 Corporate Governance CPD Webinar Series, a series of 10 webinars throughout the year, delivered by industry-expert...
March 2022
The impact of anti-avoidance measures on offshore trusts
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...
March 2022
2022 Trust & Corporate Services CPD Webinar Series - Isle of Man
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...
February 2022
Spotlight on Afghanistan: the current sanctions landscape and future outlook
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...
February 2022
POSTPONED 2022 Taxation CPD Webinar Series Isle of Man: Session 1 - Where are we now with tax transparency and the future trajectory
Location: Live online
The international tax transparency agenda has grown into an increasingly onerous consideration for those providing structures in international financial services...
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