Events, Courses & Seminars

Unseen Dangers in Plain Sight: Is Your Firm Unwittingly Financing Terror? – a review of modern typologies

Location: Live online

Content

·        Global trends in terrorism and terrorism finance

·        Quantifying the threat from terrorist use of digital...

The Wild West of Cryptocurrency: Dodging Digital Bullets and Financial Crime

Location: Live online

Content 

Better understanding of how criminals have become more sophisticated in their use of cryptocurrencies. In addition to using cryptocurrencies to...

A Matter of Public Trust – Consumer Awareness in the Isle of Man

Location: Live online

Content 

The IOM FSA’s view 
Protecting the consumer – regulated sectors 
Handling of Complaints 
Adequate due diligence –...

Isle Listen: Understanding Burnout

Location: Loch Promenade Church

This DQ sponsored free to members seminar is with registration and refreshments from 12 noon for a prompt 12.30 start to the presentation.

Isle Listen:...

Overview of the Isle of Man Equality Act 2017 - New Date

Location: Loch Prom Church

This DQ sponsored free to ACSP members seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the presentation.

“Overview...

Sanctions Overview

Location: Loch Prom Church

This DQ Sponsored free to ACSP members seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the presentation.

Lucie Kennedy...

Unmasking the Power Behind the Throne: The importance of uncovering the real UBO

Location: Live online

Content 

Regulatory obligation for Firms
Know you Customer and Know your Business checks 
Transparency and UBO registry information...

Senior Staff AML/CFT mandatory training Dec repeat of 27 June

Location: Live online

The 2023 ACSP Webinar Programme comprises thirteen structured webinars, tailored to financial services professionals based in the Isle of Man. Each course is...