Events, Courses & Seminars

Brexit, Trump and the Eurozone elections: the year ahead for investment markets

Location: Upper Hall, Loch Promenade Church, Douglas.

- This DQ sponsored lunchtime seminar is with Tom Richards of Thomas Miller Investment (Isle of Man) Ltd and will focus on some of the seismic changes across the...

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

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 12.45 pm. The course covers:

- Duties of a Trustee

- Managing conflicts...

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

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 9.30 am. The course covers:

- Directors and the law

- Duties of a...

Terrorist finance - risks and indicators

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm. This course is delivered by two UK experts, Neil Bennett and Ross Savage, who have led operational...

Terrorist financing operational realities and impacts

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am. The course is delivered by two UK experts, Neil Bennet and Ross Savage, who have led...

Facilitation of Crime - Why your AML Manual may be out of date

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 12.45 pm. The course includes:

- Changes to legal and regulatory...

AML all staff mandatory training

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 9.30 am.

This session is structured to ensure that delegates are fully...

2017 - key regulatory and complicance issues for the new year SOLD OUT

Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee and registration from 2.15 pm. The course includes:

- A round-up and evaluation of imminent and...