Events, Courses & Seminars

From Russia with cash - examining some of the contemporary issues and risks when dealing with Russia

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. The course covers:

* Background to the current environment

* Examining the...

IOMFSA: "Securing clients' property"

Location: Upper Hall, Loch Promenade Church, Douglas.

Our DQ sponsored seminar on Wednesday 13th February 2019 is with Jean Dick and Paul de Weerd of the IOMFSA.

The talk will cover the FSA's themed...

So you want to be a professional trustee? Essential information and survival guide

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm. The course covers:

* Duties of a trustee

* Managing conflicts of interest

*...

So you want to be a CSP director? Essential information and survival guide

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 9.30 am. The course covers:

* Directors and the law

* Duties of a director

* Running an...

Countering the financing of terrorism (CFT) - practical realities for the financial sector

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Ross Savage, and is with coffee and registration from 2.15 pm. The course covers:

* Two interactive case studies

* These...

Managing your terrorist financing risk

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by UK anti-terrorism expert Ross Savage, and is with coffee, sandwiches and registration from 11.30 am. The course covers:

* Global...

Managing regulatory intervention

Location: Upper Hall, Loch Promenade Church, Douglas

This DQ sponsored seminar is with Dawn Jones of DQ Advocates.

Given the rise in regulatory enforcement, leading defence advocate, Dawn Jones will share...

A high level introduction to the substance legislation

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored seminar is with Nicola Guffogg, Assessor of Income Tax, Isle of Man Treasury.

This seminar is with coffee and registration from 12 noon...