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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.

Financial Crime Prevention

2022 Directors' CPD Webinar Series (Isle of Man)

10 x 1-hour webinars

£425.00

10PD hours

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Understanding your liabilities as an Isle of Man Director

1 hour

£55.00

1PD hours

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Crime, Corruption & COVID - how the pandemic has reshaped the financial crime landscape

1 hour

£55.00

1PD hours

More information

How to respond to prosecutorial challenge – the role of DPAs and negotiated settlements

1 hour

£55.00

1PD hours

More information

Dirty money can be green: the link between environmental crime and money laundering

1 hour

£55.00

1PD hours

More information

Recent trends and the future trajectory in Sanctions enforcement

1 hour

£55.00

1PD hours

More information

The far reaching effects of a global scandal: 1MDB in focus

1 hour

£55.00

1PD hours

More information

Tax enforcement without borders: how the J5 are combatting transnational tax crime and money laundering through collaboration

1 hour

£55.00

1PD hours

More information

Developments in the bribery and corruption landscape

1 hour

£55.00

1PD hours

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Modern Slavery and Human Trafficking in Financial Services – the hidden jeopardy

1 hour

£55.00

1PD hours

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Understanding the societal impact of financial crime

1 hour

£55.00

1PD hours

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The financial crime aftermath of the COVID-19 pandemic with Andrew Horbury

2 hours

From £60.00

2PD hours

This 2-hour CPD webinar forms part of the 2022 ACSP all staff programme for professional development and is delivered by Andrew Horbury.

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Modern slavery & human trafficking – where are we now and what are the risks for the Isle of Man with Grahame White

2 hours

£120.00

2PD hours

This 2-hour CPD webinar forms part of the 2022 ACSP all staff programme for professional development and is delivered by Grahame White.

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Tax Crime developments – impact for the Isle of Man with Andrew Horbury

2 hours

From £60.00

2PD hours

This 2-hour CPD webinar forms part of the 2022 ACSP all staff programme for professional development and is delivered by Andrew Horbury.

More information

2022 Financial Crime Prevention CPD Webinar Series (Isle of Man)

10 x 1-hour webinars

£425.00

10PD hours

More information

2022 Isle of Man financial crime regulation update

1 hour

£55.00

1PD hours

More information

Compliance mega trends in 2022 & beyond

1 hour

£55.00

1PD hours

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Preparing for a regulatory visit in the Isle of Man

1 hour

£55.00

1PD hours

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The role of compliance in ESG

1 hour

£55.00

1PD hours

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The importance of board engagement in compliance

1 hour

£55.00

1PD hours

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