Governance, Risk & Compliance

How to design and implement an effective BRA

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Building an effective AML risk management framework

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Customer/Relationship risk assessments in practice

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Monitoring of customer relationships and transactions

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

2024 Anti-Money Laundering Compliance Programme (Isle of Man)

Introduction to the role of the MLRO/MLCO

Introduction to the role of the Compliance Officer

To report or not to report? – worked examples for MLROs to consider when externally reporting

This webinar forms part of the 2024 Financial Crime Programme.

Anti-Bribery & Corruption in practice

This webinar forms part of the 2024 Financial Crime Programme.

A practical approach in facing risks between Modern Slavery and AML

This webinar forms part of the 2024 Financial Crime Programme.

CDD – Risk Assessment

This webinar forms part of the 2024 Customer Due Diligence Programme..

Source of Funds and Wealth

This webinar forms part of the 2024 Customer Due Diligence Programme..

Suspicious Activity Reporting (SARs)

This webinar forms part of the 2024 Customer Due Diligence Programme.

High Risk Industries & Jurisdictions

This webinar forms part of the 2024 Customer Due Diligence Programme.

CDD – Structures

This webinar forms part of the 2024 Customer Due Diligence Programme.

Sanctions

This webinar forms part of the 2024 Customer Due Diligence Programme.

2024 Customer Due Diligence Programme (Isle of Man)

2024 Customer Due Diligence Programme (Isle of Man)

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2024 Directors Structured Training Programme.

Directors Update: Going Concern & Insolvency tests – why they matter

This webinar forms part of the 2024 Directors Structured Training Programme.

Introduction to the Company Secretary Role

This webinar forms part of the 2024 Company Secretary Structured Training Programme.

2024 Company Secretary Training Programme (Isle of Man)

2024 Company Secretary Training Programme (Isle of Man)

Introduction to Sanctions

Introduction to Terror Financing Risk

Fraud; An Endemic Threat – Trends & Typologies From Around the Globe

Cyber security governance: how your CISO should support your board

This webinar forms part of the 2024 Corporate Governance Series.

Succession planning for Boards, Executives and NEDs: now a must-have not a nice-to-have

This webinar forms part of the 2024 Corporate Governance Series.

ESG integration: the role of the board in a sustainable future

This webinar forms part of the 2024 Corporate Governance Series.

Unravelling the Helix: Dissecting the DNA of an Elite Board

This webinar forms part of the 2024 Corporate Governance Series.

Gatekeepers turned Gatecrashers: When Board Oversight Derails Corporate Governance

This webinar forms part of the 2024 Corporate Governance Series.

Our people are our greatest asset: Is this still a cliché for Boards?

This webinar forms part of the 2024 Corporate Governance Series.

Beyond the Buzzwords: The Unvarnished Truth of ED&I in the Boardroom

This webinar forms part of the 2024 Corporate Governance Series.

The Delicate Dance: Dynamics of Risk Appetite and Ownership in Modern Governance

This webinar forms part of the 2024 Corporate Governance Series.

From Intuition to Insight: The importance of harnessing data to empower Board Decisions

This webinar forms part of the 2024 Corporate Governance Series.

Understanding the regulators expectations around corporate governance (Isle of Man-specific)

This webinar forms part of the 2024 Corporate Governance Series.

2024 Corporate Governance Series (Isle of Man)

Understanding Directors duties' and the ramifications of breaches in the Isle of Man

This webinar forms part of the 2024 Directors Series.

A review of recent updates to the Isle of Man AML Handbook

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