Events, Courses & Seminars
July 2023
Finance Isle of Man Programme of Activity for 2023, Sponsored by DQ
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. Read More
July 2023
Trustee Investment Guide: pitfalls to avoid and what does good look like?
Location: Upper Hall, Loch Promenade Church, Douglas
This seminar with Tom Richards of Canaccord Genuity Wealth Management, and Damian Molyneux and David Keates of M&P Legal will cover:
- Portfolio...
July 2023
2023 Sanctions Masterclass Series (Isle of Man)
Location: Live online
Join us for a comprehensive and informative series of one-hour webinars targeted at financial services compliance professionals. From July to November 2023, we...
June 2023
Introduction to Investments June 2023
Location: Live online
This webinar provides an introductory overview of the investment industry and financial markets.
Content
The investment universe:...
June 2023
2023 Financial Crime Prevention and Compliance Bi-Annual Forum (Isle of Man)
Location: Live online
The 2023 Financial Crime Prevention & Compliance Bi-Annual Forum is a virtual half-day event that aims to bring together professionals from the finance,...
June 2023
Fireside chat: how to overcome the technology vs people paradigm in compliance
Location: Live online
The role of individuals in identifying and preventing financial crime is critical. Human judgement, however, will always inevitably suffer from flaws...
June 2023
Senior Staff AML/CFT mandatory training June 2023
Location: Live online
Content
Appreciate the increased obligations and the challenges that may be faced in meeting them
Consider emerging financial crime...
June 2023
All Staff AML/CFT mandatory training
Location: Live online
Content
What is your Money Laundering and Terrorist Financing risk in reality?
The AML and CFT Risk universe
How do you...
