Events, Courses & Seminars
March 2023
Fraud: an endemic threat – trends & typologies from around the globe
Location: Live online
Content
An outline of the recent trends in Global Fraud
External and internal threats – an examination of case studies to reveal...
March 2023
2023 Funds Series (Isle of Man)
Location: Live online
The 2023 Funds Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical industry updates, delivered by...
March 2023
Fireside chat: A year on since the 2022 Russian invasion of Ukraine started, are sanctions really working?
Location: Live Online
A year on from the beginning of the bloody conflict in Ukraine, it is perhaps time to reflect on how effective or otherwise the Western-led response has...
March 2023
2023 Corporate Governance Series (Isle of Man)
Location: Live online
The importance of effective corporate governance is more evident than ever before. With myriad challenges facing businesses globally, the role of governance is...
March 2023
2023 Trust and Corporate Service Providers Series (Isle of Man)
Location: Live online
The 2023 Trust & Corporate Services Providers Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides...
February 2023
2023 Directors Series (Isle of Man)
Location: Live online
The 2023 Directors' Series provides key industry updates tailored to the role of the Director within the global financial services sector. The full series...
February 2023
2023 Taxation Series (Isle of Man)
Location: Live online
The 2023 Taxation Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical industry updates, delivered...
February 2023
Beneficial Ownership in 2023
Location: Upper Hall, Loch Promenade Church, Douglas.
This DQ sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start.
The speaker is Ian Spence, Head of the AML CFT...
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