Following the success of Forward Training’s Fiduciary Fundamentals training lectures delivered in collaboration with the Association of Corporate Service Providers in 2010 the ACSP has confirmed the company’s 2011 programme.
The 2011 courses are:
28 January
AML update – focus on creating an effective client risk profile. 12 noon - 2.30 pm
10 March
Trustees’ duties and liabilities.12 noon - 2.30 pm
11 March
*Introduction to Company Law and Administration. 10.30 am - 1.30 pm
31 March
Financial Crime – an overview. 12 noon - 2.30 pm
01 April
*Introduction to Trust Law and Administration. 10.30 am - 1.30 pm
19 May
The effective Company Secretary. 12 noon - 2.30 pm
16 June
AML update - focus on post reporting issues e.g. tipping off. 12 noon - 2.30 pm
21 July
Identifying key risks and creating an effective risk management framework. 12 noon - 2.30 pm
15 Sept
Managing a Commission visit and post visit issues. 12 noon - 2.30 pm
20 Oct
Effective Boards and getting value from NEDs. 12 noon - 2.30 pm
01 Dec
AML update - through a series of case studies. 12 noon - 2.30 pm
Course marked * are induction courses suitable for staff with up to three years’ experience.
All courses will be at the Upper Hall of the Loch Promenade Church, Douglas and will be delivered by Jo French from the Jersey International Business School.
Booking is open for the first five courses and is only acceptable with a completed booking form and payment in full. Bookings will not be accepted by email. Courses are ?50 per person to staff of member and associate member firms, and ?75 per person to non-members. Cheques should be made payable to ACSP. Bookings will be confirmed by email.
For further details contact Antonia King, aking@acsp.co.im. Telephone 830253.
The Association of Corporate Service Providers, PO Box 175, 12-14 Finch Road, Douglas, Isle of Man. IM99 1TT.
www.acsp.co.im
Ends
Wednesday 27th, October 2010 02:12pm.