Events, Courses & Seminars
October 2023
Don’t be the weakest link: What NEDs need to know to manage their financial crime risk and exposure
Location: Live online
Content
What does it mean to be a NED in a modern FSB?
What is your Money Laundering and Terrorist Financing risk in...
October 2023
Professional money laundering: how might you be impacted?
Location: Live online
Content
What is a "Professional" money launderer?
Harmful practices and facilitation
A new model of money...
October 2023
2023 Oct Company Secretary Structured Training Programme (Isle of Man)
Location: Live online
The 2023 Company Secretary Structured Training Programme provides Company Secretaries with the tools they need to understand the roles and responsibilities of...
October 2023
Offshore banking in a digital age: leveraging fintech to solve traditional banking challenges
Location: Upper Hall, Loch Promenade Church, Douglas.
This DQ sponsored free to ACSP members seminar on the topic ‘Offshore banking in the digital age, leveraging fintech to solve traditional banking challenges’...
September 2023
ChatGPT & Large Language Models: Assessing the opportunities and risks for the financial services industry
Location: Live online
Large language models (LLMs) like ChatGPT are rapidly evolving and have the potential to revolutionise the financial services industry. These models can be used...
September 2023
Proceeds of Crime Act Restraint Orders, a growing trend?
Location: Upper Hall, Loch Promenade Church, Douglas
This event is sponsored by Appleby and is free to ACSP members, associate members and their staff. Non-members are very welcome at a charge of £20 per...
September 2023
2023 Financial Regulation Programme (Isle of Man)
Location: Live online
The 2023 Financial Regulation Programme provides an accessible overview of financial regulation designed for staff in financial services firms. Based on a...
September 2023
Building an effective Bribery & Corruption risk management framework
Location: Live online
Content
What is bribery and corruption?
Risks facing financial services businesses in 2023 (country hotspots and other geo political...
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