Isle of Man

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Gsy Cyber Crime Forum Main Event Image 2000 X 814
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06. 12. 2017 | Isle of Man

2017 Isle of Man CyberCrime Conference

In light of recent cyberattacks, it is essential that all financial services professionals understand the risks of the ever-increasing threat of cybercrime. The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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01. 05. 2018 | Isle of Man

2018 Isle of Man Financial Crime Prevention Symposium

The definitive compliance event of the year. Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping...

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Crypto Conference 2000 X 814
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11. 12. 2018 | Isle of Man

2018 Isle of Man Blockchain & Cryptocurrency Conference

Is Bitcoin a bubble or the next generation of money? What is all the fuss about Blockchain and should financial services professionals take note? How and why should clients invest in Blockchain-related assets? This BPP Events one-day conference will explore Blockchain in financial services, and the...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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15. 05. 2019 | Isle of Man

2nd Annual Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key...

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Regulatory Summit 2000 X 814
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10. 12. 2019 | Isle of Man

2019 Isle of Man Risk Management Conference

The risks facing financial services businesses seem to multiply from year to year, from fraud risk to cyber security. Financial services professionals must be more informed than ever. This one-day conference will explore a number of topical risks facing the Isle of Man financial services industry...

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Cyber Jersey 2000 X 814
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10. 12. 2019 | Isle of Man

2019 Isle of Man Cyber Risk Management Forum

Too frequently, IT and risk management professionals speak different languages – that is, if they even speak at all. The event aims to bridge the gap in cyber risk management....

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Aml For Directors Forum 2000 X 814
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10. 12. 2019 | Isle of Man

2019 Isle of Man Financial Crime Risk Management Forum

Facilitating monies from criminal activity is arguably one of the biggest dangers facing all financial services organisations. Following recent scandals such as Panama Papers, Paradise Papers, 1MDB & Danske Bank, it is imperative that organisations take every step to mitigate the risk of being...

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Regulatory Summit 2000 X 814
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10. 12. 2019 | Isle of Man

2019 Isle of Man Operational Risk Management Forum

There are countless operational risks facing organisations today, such as ‘insider risk’ to regulatory and digital risks. The touchpoints within an organisation are vast. The modern operational risk manager now has to understand myriad risks and stay continually informed of what lurks on the...

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E Gaming
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10. 12. 2019 | Isle of Man

2019 Isle of Man eGaming Risk Management Forum

The Isle of Man has a reputation as a world-class and dynamic eGaming jurisdiction that keeps gambling crime-free, protects the young and vulnerable and ensures that the facilities offered by licensed operators are fair. As technology and regulation evolves, managing the risk in the eGaming industry...

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Abc Forum 2000 X 814
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20. 05. 2020 | Isle of Man

2020 Online Anti-Bribery & Corruption (half-day) Forum

Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you...

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02. 07. 2020 | Isle of Man

2020 Human Resource in Financial Services Forum

The 2020 Human Resource in Financial Services Forum is an industry-led event focussing on reviewing the current trends and developments within human resources. The event will look at hot topics such as how the outbreak of COVID-19 has changed the way the workforce operates, reviewing the challenges...

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2000 X 814 Charity
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15. 07. 2020 | Isle of Man

2020 Online Charities Forum

The landscape for charities has evolved significantly over the past decade. With international legislation strengthened and a growing focus on charitable structures, it is more essential than ever that professionals understand the requirements and risks involved. With a global growth in philanthropy...

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Sanctions
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05. 08. 2020 | Isle of Man

2020 Online Sanctions Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will investigate the key global developments in managing this evolving risk. There will be...

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Gsy Funds Conference 2000 X 814
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06. 08. 2020 | Isle of Man

2020 Online Green & Sustainable Finance Forum

The Green & Sustainable Finance Forum will explore the role of the finance sector in shifting capital to assets with low carbon intensities....

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