Resources

Useful Links

Events, Courses & Seminars.

Explore a range of professional development opportunities, including industry-leading events, training courses, and informative seminars.

Courses
24-06-2026
12:30 - 13:30 (1h)

Top tips for managing fraud risk

This session gives you a practical, easy to understand introduction to fraud risk across the Isle of Man, Jersey, and Guernsey. You’ll explore what...
Seminars
25-06-2026
12:30 - 13:30 (1h)

Beneficial Ownership Compliance – the 2026 approach: An overview of the changes, requirements, and guidance that nominated officers should know.

The Beneficial Ownership Act, which established the Isle of Man’s Database of Beneficial Ownership, has been in force since 2017 – beneficial...
Courses
02-07-2026
12:30 - 13:30 (1h)

Register of Overseas Entities declarations: how to avoid common pitfalls

This course provides a practical introduction to the Register of Overseas Entities (ROE) and its role in combating economic crime and promoting...

Become a member.

Full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.

Become a member

Useful Links

Events, Courses & Seminars.

Top tips for managing fraud risk

Beneficial Ownership Compliance – the 2026 approach: An overview of the changes, requirements, and guidance that nominated officers should know.

Register of Overseas Entities declarations: how to avoid common pitfalls

Become a member.