Catalogue
Browse the latest seminars & events across a range of topics and jurisdictions delivered by our faculty of trainers & leading industry experts.
Please start by selecting your jurisdiction to see all upcoming seminars relevant to you.
Isle of Man
2024 Trust & Corporate Services Providers Series (Isle of Man)
10 x 1-hour webinars
£450.00
10PD hours
Unmasking the Power Behind the Throne: The importance of uncovering the real UBO
2 hours
£130.00
2PD hours
The Wild West of Cryptocurrency: Dodging Digital Bullets and Financial Crime
2 hours
£130.00
2PD hours
From Invasion to Blacklist: Navigating Unprecedented Sanctions and Protecting the Global Economy
2 hours
£130.00
2PD hours
The Isle of Man Supervisory Methodology Framework: Understanding the Regulators Expectations
2 hours
£130.00
2PD hours
Mastering ESG Compliance: A Practical Blueprint for Roles, Frameworks, And Policies
2 hours
£130.00
2PD hours
Navigating the Insider Dealing Risk Landscape in Financial Services: Emerging Trends and Strategies
2 hours
£130.00
2PD hours
Curbing Corruption: Building a Practical Framework to Combat Bribery in Business
2 hours
£130.00
2PD hours
MLRO Masterclass: Navigating the Murky Waters of Money Laundering with Expertise
2 hours
£130.00
2PD hours