Events, Courses & Seminars
September 2023
The new Consumer Duty is here: key implications for financial services firms
Location: Live online
The new UK Consumer Duty came into force on 31 July 2023. This significant piece of legislation will change the way financial services firms interact with their...
September 2023
Introduction to the role of the MLRO/MLCO September
Location: Live online
This pragmatic and informative webinar is designed for newly appointed MLROs/ MLRCOs and would also be suitable for deputies looking to take on the full...
September 2023
Professional Directorship: essential skills and knowledge
Location: Live online
This webinar aims to introduce managers and newly appointed Directors to the dynamics and obligations of the role. It explores what makes a director “fit and...
September 2023
All Staff AML/CFT Mandatory Training September
Location: Live online
Content
What is your Money Laundering and Terrorist Financing risk in reality?
The AML and CFT Risk universe
How do you manage...
September 2023
Company Administration: essential skills and knowledge September
Location: Live online
This webinar will introduce the trainee administrator to the concept of a Company as a separate legal entity and its role and function as a key financial...
September 2023
2023 Directors Structured Training Programme (Isle of Man)
Location: Live online
The 2023 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...
September 2023
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...
September 2023
MLRO masterclass: Hot topics and developing trends
Location: Live online
Content
Revisit the role of the MLRO to check you are fit for the 2023 risk and regulatory environment (noting significant changes in...
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