Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Navigating the Insider Dealing Risk Landscape in Financial Services: Emerging Trends and Strategies

Description

ACSP  

In partnership with the Association of Corporate Services Providers in the Isle of Man

The 2024 ACSP Webinar Programme provides structured training webinars, tailored to financial services professionals based in the Isle of Man. Each course is delivered by an expert tutor and provides 2 hours’ CPD with additional reading material. This programme of webinars aims to provide key training on topical compliance-themed issues pertinent to trust and corporate services CSP administrators, managers, and Directors.

 

Content 

  • Defining the offence

  • Traditional methodologies

  • Emerging trends and techniques

  • Recent cases and regulatory action

  • Lessons learnt and tips for improvement

 

Presenter

Jo French

Expert Trainer at the School of International Financial Services

Jo French 

Jo, through her company JETT Limited, specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty. 

In addition, she has taught on the International Compliance Association’s full range of AML and compliance qualifications since 2005, and as a Fellow of the Governance Institute (formally ICSA) written and delivered across both level 4&5 Certificate and Diploma, as well as the qualifying scheme, (subjects include Corporate Governance, Risk Management, Boardroom Dynamics, Company Law and Company Compliance and Administration.) Jo’s ICSA students have won many international prizes, most recently in Trust and Company Administration in May 2021, and CORE in the  November 2021 exams. 

A committed educationalist, Jo has a First Class Law Degree (LLB) and Masters in Law (LLM) (Merit) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses.


Similar seminars

AML & CFT eLearning Module (Isle of Man)

Essential eLearning for all financial services professionals.

More Information
General Data Protection Regulation (GDPR) eLearning Module (Isle of Man)

General Data Protection Regulation (GDPR) The EU GDPR rules instigated the biggest change to data protection for 20 years.

More Information
Anti-Bribery and Corruption eLearning Module (Isle of Man)

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

More Information
Sanctions Awareness eLearning Module (Isle of Man)

Sanctions are increasingly in the spotlight — ensure your staff are made aware of the risks.

More Information
Tax Update for Trusts (Isle of Man-specific)

This webinar forms part of the 2024 Trust & Corporate Services Providers Series.

More Information
Holding the Oligarchs to account – the impact of sanctions?

This webinar forms part of the 2024 Financial Crime Prevention Series.

More Information
Terrorist Financing: How real is the threat

This webinar forms part of the 2024 Financial Crime Prevention Series.

More Information
Spotting red flags in KYC & CDD – practical tips on what to look out for

This webinar forms part of the 2024 Financial Crime Prevention Series.

More Information

Press enter to see more results