Catalogue
Accountancy & Audit
Mind the GAAP: a comparison of UK GAAP, US GAAP & EU GAAP
1 hour
Free with Open Access subscription
International Sustainability Reporting Standards – recent developments and evolving considerations
1 hour
Free with Open Access subscription
Navigating Transfer Pricing within complex structures
1 hour
Free with Open Access subscription
Mergers and acquisitions: Understanding the accounting implications of business combinations
1 hour
Free with Open Access subscription
Handling complex tax audits: Best practices for Accountants
1 hour
Free with Open Access subscription
Navigating Financial Distress: Restructuring and insolvency considerations
1 hour
Free with Open Access subscription
ESG Data and Reporting: Best Practices for Transparency and Accountability
1 hour
Free with Open Access subscription
IFRS 10 Consolidated Financial Statements
1 hour
From £52.00
Governance, Risk & Compliance
International Certificate in Financial Services Regulation
12 x 3-hour study sessions
From £1,996.00
2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific)
7 x 1-hour webinars
£315.00
2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific)
7 x 1-hour webinars
From £252.00
2025 Financial Services Compliance Series (Isle of Man-specific)
10 x 1-hour webinars
£450.00
AML Failures in the Cryptocurrency Sector: Binance and Beyond
1 hour
Free with Open Access subscription
Art and Antiquities: High-Value Assets as Vehicles for Money Laundering
1 hour
Free with Open Access subscription
Board Evaluations and Effectiveness Reviews: Measuring and Improving Performance
1 hour
Free with Open Access subscription
Board Oversight of AML and Financial Crime Compliance: Governance Best Practices
1 hour
Free with Open Access subscription
Building Effective Compliance and Monitoring Frameworks
1 hour
Free with Open Access subscription
Combating Trade-Based Money Laundering: Advanced Detection and Mitigation Techniques
1 hour
£65.00
Corporate Governance: key considerations and updates for Isle of Man based CSPs
1 hour
Free with Open Access subscription
Cyber-Enabled Financial Crime: From Phishing to Ransomware
1 hour
Free with Open Access subscription
Data Protection: key considerations and tips for Isle of Man professionals
1 hour
Free with Open Access subscription
Designing an Effective Compliance Monitoring Programme
1 hour
Free with Open Access subscription
Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions
1 hour
Free with Open Access subscription
Effective Succession Planning and Talent Management at Board Level
1 hour
Free with Open Access subscription
Enhanced Due Diligence (EDD) for High-Risk Clients: Key Lessons from the Isle of Man's Recent Reviews
1 hour
Free with Open Access subscription
Evolving Money Laundering Risks in the Gaming and Gambling Sectors: Risks and Controls
1 hour
Free with Open Access subscription
Executive Remuneration and Performance Metrics: Aligning Interests and Accountability
1 hour
Free with Open Access subscription
Financial Crime and Terrorism: Tracking and Disrupting Networks
1 hour
Free with Open Access subscription
Financial Crime Prevention and AML: Key Considerations for Directors in the Isle of Man
1 hour
Free with Open Access subscription
Governance Challenges in Cross-Border Financial Services Operations
1 hour
Free with Open Access subscription
Governance Frameworks for Risk Management and Compliance
1 hour
Free with Open Access subscription
Human Trafficking and Financial Crime: Indicators and Response Strategies
1 hour
Free with Open Access subscription
Incorporating Sustainable Investing and Ethical Governance into Trust Structures
1 hour
Free with Open Access subscription
Isle of Man Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest
1 hour
From £52.00
KYC and Enhanced Due Diligence for High-Risk Clients
1 hour
Free with Open Access subscription
OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies
1 hour
Free with Open Access subscription
PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance
1 hour
Free with Open Access subscription
Proliferation Financing in the Isle of Man: Understanding Emerging Risks and Compliance Obligations
1 hour
Free with Open Access subscription
Reporting and Escalation Protocols: Managing Suspicious Activity
1 hour
Free with Open Access subscription
Sanctions Compliance and Real-Time Screening Techniques
1 hour
Free with Open Access subscription
Staff Integrity and Know Your Employee (KYE) Practices: Strengthening Internal Controls in the Isle of Man
Free with Open Access subscription
Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability
1 hour
Free with Open Access subscription
The Future of Governance in Financial Crime Compliance: Safeguarding through Harnessing AI and Strategic Oversight
1 hour
Free with Open Access subscription
The Global Sanctions Radar: Regulatory and Enforcement Priorities for 2025 and Beyond
1 hour
£65.00
The Intersection of Environmental Crime and Financial Crime: A New Challenge
1 hour
Free with Open Access subscription
The Providence Fund Collapse: Lessons in Ponzi Schemes and AML Failures from Jersey's Financial Sector
1 hour
Free with Open Access subscription
The Role of Non-Executive Directors in Financial Services: Responsibilities and Influence
1 hour
Free with Open Access subscription
The Use of AI in Financial Crime: Weaponisation and Countermeasures
1 hour
Free with Open Access subscription
International Certificate in Financial Services Regulation
12 x 3-hour study sessions
£2,495.00
Capital Markets
Directors Training
Crisis as Catalyst: Transformative Leadership in the Face of Disruption
1 hour
Free with Open Access subscription
The Sustainable Director: Leading the Charge on ESG for Long-Term Value
1 hour
Free with Open Access subscription
Financial Crime Prevention and AML: Key Considerations for Directors in the Isle of Man
1 hour
Free with Open Access subscription
AI for Directors: Harnessing Technology for Strategic Growth and Risk Management
1 hour
Free with Open Access subscription
The Director as a Storyteller: Crafting a Compelling Corporate Narrative
1 hour
Free with Open Access subscription
Understanding Directors' Duties and the Ramifications of Breaches in the Isle of Man
1 hour
Free with Open Access subscription
Fostering Ethical Leadership and Integrity in Financial Services
1 hour
Free with Open Access subscription
Navigating Conflicts of Interest Across Multiple Entities
1 hour
Free with Open Access subscription
Directors Update – Going Concern & Insolvency tests and why they matter
1 hour
From £52.00
Governance Challenges in Cross-Border Financial Services Operations
1 hour
Free with Open Access subscription
The Role of Non-Executive Directors in Financial Services: Responsibilities and Influence
1 hour
Free with Open Access subscription
Governance Frameworks for Risk Management and Compliance
1 hour
Free with Open Access subscription
Executive Remuneration and Performance Metrics: Aligning Interests and Accountability
1 hour
Free with Open Access subscription
Board Evaluations and Effectiveness Reviews: Measuring and Improving Performance
1 hour
Free with Open Access subscription
Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability
1 hour
Free with Open Access subscription
Effective Succession Planning and Talent Management at Board Level
1 hour
Free with Open Access subscription
Board Oversight of AML and Financial Crime Compliance: Governance Best Practices
1 hour
Free with Open Access subscription
Isle of Man Directors Radar: Key developments Directors should be considering in 2025
1 hour
£65.00
Family Office
Handling Complex Family Trusts and Beneficiary Disputes
1 hour
Free with Open Access subscription
Funds
The Evolution of Private Equity: Opportunities in Emerging Markets
1 hour
Free with Open Access subscription
AI and Data Analytics: Revolutionising Portfolio Management and Risk Assessment
1 hour
£65.00
Cross-Border Funds Distribution: Adapting to a Fragmented Regulatory Landscape
1 hour
Free with Open Access subscription
Illiquid Assets: Building Resilience Through Alternative Investments
1 hour
Free with Open Access subscription
The Rise of Thematic Funds: Capturing Growth Through Sector-Specific Investments
1 hour
Free with Open Access subscription
The Future of Fund Domiciliation: Tax, Regulation, and Competition
1 hour
Free with Open Access subscription
Navigating the Future: Trends in Sustainable and Impact Investing for Fund Managers
1 hour
Free with Open Access subscription
Digital Assets in Fund Management: Bridging Tradition with Innovation
1 hour
Free with Open Access subscription
Global Sanctions and Compliance Risks for Fund Managers
1 hour
Free with Open Access subscription
The Providence Fund Collapse: Lessons in Ponzi Schemes and AML Failures from Jersey's Financial Sector
1 hour
Free with Open Access subscription
Sustainable Pension Funds: Integrating ESG into High-Net-Worth Client Portfolios
1 hour
Free with Open Access subscription
Management & Leadership
Induction Courses
Investing & Private Wealth Management
The Role of Trusts in Philanthropy and Impact Investing
1 hour
Free with Open Access subscription
Incorporating Sustainable Investing and Ethical Governance into Trust Structures
1 hour
Free with Open Access subscription
2025 Sustainable Finance & ESG Series
6 x 1-hour webinars
Free with Open Access subscription
Integrating ESG into Investment Strategies: A Framework for Financial Institutions
1 hour
Free with Open Access subscription
Sustainable Finance Taxonomy: What Financial Professionals need to know
1 hour
Free with Open Access subscription
Sustainable Pension Funds: Integrating ESG into High-Net-Worth Client Portfolios
1 hour
Free with Open Access subscription
International Pensions and Global Mobility: Navigating the Challenges
1 hour
Free with Open Access subscription
Pension De-risking Strategies for High-Net-Worth Clients
1 hour
Free with Open Access subscription
The Role of Digital Assets and Cryptocurrencies in Modern Pension Plans
1 hour
Free with Open Access subscription
Philanthropy and Pensions: How High-Net-Worth Clients can Leverage Pensions for Impact
1 hour
Free with Open Access subscription
Impact Investing: Aligning Financial Returns with Positive Social and Environmental Outcomes
1 hour
Free with Open Access subscription
Managing Tax Investigations and Voluntary Disclosures
1 hour
Free with Open Access subscription
Pension Strategies for High-Net-Worth Clients: Navigating International Jurisdictions and Tax Efficiency
1 hour
Free with Open Access subscription
The Big Picture: Understanding Global Economic Trends and the Impact on the Isle of Man
1 hour
£65.00
Navigating the Future: Trends in Sustainable and Impact Investing for Fund Managers
1 hour
Free with Open Access subscription
The Rise of Thematic Funds: Capturing Growth Through Sector-Specific Investments
1 hour
Free with Open Access subscription
Illiquid Assets: Building Resilience Through Alternative Investments
1 hour
Free with Open Access subscription
The Evolution of Private Equity: Opportunities in Emerging Markets
1 hour
Free with Open Access subscription
Professional Qualifications
International Certificate in Financial Services Regulation
12 x 3-hour study sessions
From £1,996.00
International Certificate in Financial Services Regulation
12 x 3-hour study sessions
£2,495.00
Soft Skills
Taxation
The Future of Fund Domiciliation: Tax, Regulation, and Competition
1 hour
Free with Open Access subscription
Pension Strategies for High-Net-Worth Clients: Navigating International Jurisdictions and Tax Efficiency
1 hour
Free with Open Access subscription
Managing Tax Investigations and Voluntary Disclosures
1 hour
Free with Open Access subscription
International Tax Arbitrage: Opportunities and Challenges for Financial Services
1 hour
Free with Open Access subscription
The Global Minimum Tax: Implications for Multinational Financial Institutions
1 hour
Free with Open Access subscription
Managing Indirect Taxes: An International Perspective
1 hour
Free with Open Access subscription
International Taxation Year in Review, and a look ahead to what's on the horizon in 2026
1 hour
Free with Open Access subscription
Managing Tax Residency in IFCs: How Economic Substance Rules are changing the game
1 hour
Free with Open Access subscription
International Tax Reporting Standards: FATCA vs. CRS
1 hour
Free with Open Access subscription
Sustainable Finance Taxonomy: What Financial Professionals need to know
1 hour
Free with Open Access subscription
Handling complex tax audits: Best practices for Accountants
1 hour
Free with Open Access subscription
Technology
AI for Directors: Harnessing Technology for Strategic Growth and Risk Management
1 hour
Free with Open Access subscription