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2022 Financial Services Compliance CPD Webinar Series (Isle of Man)

Description

Compliance professionals have the unenviable task of protecting license holders from compliance transgressions in an increasingly challenging regulatory environment. As the compliance universe grows each year, those operating in this complex area must remain fully informed of the regulatory expectations, as well as best practice in the compliance sector.

This series of ten seminars allows delegates to access world class speakers who have deep experience in the sometimes onerous world of financial services compliance. With hard won experience, speakers will enable delegates to remain abreast of critical compliance developments as well providing practical guidance on how to achieve compliance excellence.

 

Programme information:

Webinar 1: Compliance mega trends in 2022 & beyond

09 February 2022, 10:00-11:00, 1 CPD Hour

Linda Johnson  

Linda Johnson

Partner, Advisory at KPMG Crown Dependencies

 


Webinar 2: Preparing for a regulatory visit in the Isle of Man

16 March 2022, 10:00-11:00, 1 CPD Hour

Francesca Signorio-Hooper  

Francesca Signorio-Hooper

Managing Director of Rowany

 


Webinar 3: An update on KYC/CDD best practices 

06 April 2022, 10:00-11:00, 1 CPD Hour

Malin Nilsson  

Malin Nilsson

Managing Director at Kroll

 


Webinar 4: The importance of board engagement in compliance

15 June 2022, 10:00-11:00, 1 CPD Hour

Speaker to be confirmed  

Caroline Dutot

Advocate, Non-Executive Director at Ardent Chambers

 


Webinar 5: Understanding the relationship between reporting obligations & data protection in the Isle of Man

13 July 2022, 10:00-11:00, 1 CPD Hour

Katherine Garrood  

Katherine Garrood

Senior Associate at Appleby

 


Webinar 6: Sanctions in 2022 and beyond

14 September 2022, 10:00-11:00, 1 CPD Hour

Mike Casey  

Mike Casey

Partner at Wilson Sonsini

 


Webinar 7: Global developments in transparency and beneficial ownership: how do the Crown Dependencies stack up?

04 October 2022, 10:00-11:00, 1 CPD Hour

Andrew Horbury  

Andrew Horbury

Director at the School of International Financial Services

 


Webinar 8: The role of compliance in ESG

19 October 2022, 10:00-11:00, 1 CPD Hour

Caroline Dutot  

Speaker to be confirmed

 


Webinar 9: The evolving use of technology in compliance

09 November 2022, 10:00-11:00, 1 CPD Hour

Richard Parsons  

Richard Parsons

Director, Managed Services at KPMG

 


Webinar 10: The importance of human factors in your compliance function

14 December 2022, 10:00-11:00, 1 CPD Hour

Perrin Carey  

Perrin Carey

Founder of Perrin Carey Limited

 


Other Information

  • Sessions are delivered live online

  • Each session offers one hour of valuable CPD

  • This series of webinars allows you to hear form the hard-won experience of other like-minded industry-experts

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