Events, Courses & Seminars

Sanctions compliance masterclass

Location: Live online

Content
A brief introduction to Sanctions

An outline of the current developments in the sanctions compliance landscape. To include a...

2023 Anti-Money Laundering Compliance Programme (Isle of Man)

Location: Live online

The 2023 Anti-Money Laundering Compliance Programme provides practical guidance on the fundamental areas of AML risk management. All these key training sessions...

Professional Trusteeship: essentail skills and knowledge

Location: Live Online

This webinar is designed to be your basic induction and survival guide. It will introduce newly appointed Trustees to the dynamics and role of the professional...

Pillar 2 Global Minimum Tax: Update, with David Parsons

Location: Upper Hall, Loch Promenad Church, Douglas

This seminar is with David Parsons, Deputy Assessor, Income Tax Division.

Cofee and registration will be from 12 noon for aprompt 12.30 pm start to the...

2023 MLRO Masterclass Series (Isle of Man)

Location: Live online

This MLRO Masterclass Series provides topical and insightful industry updates for MLROs and senior compliance officers.

Keeping up with such a fast-paced,...

Fireside chat: How vital a source of intelligence are SARs for law enforcement agencies?

Location: Live Online

Submitting a SAR provides law enforcement agencies with valuable information about potential criminality. It can also protect you and the organisation from...

The evolving terrorism & terrorist financing landscape: how is the threat evolving?

Location: Live online

Content
An outline of the current terrorism threat landscape

Observations on terrorism financing methodologies of the main threat...

2023 Regulatory Investigations Masterclass Series (Isle of Man)

Location: Live online

Dealing with regulatory investigations can be a professionally daunting task which puts significant pressure on the whole team. Whilst prevention is often better...