Upcoming Courses and Events



May

04

Drafting Board Minutes for the Company Secretary

Board minutes have become of particular focus in the last few years for regulated entities to sufficiently evidence board discussion and director...

Board minutes have become of particular focus in the last few years for...

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May

05

Your Client - Do you have the real picture?

In this session Emma looks beyond the AML forms to see the real risk a client may pose. To book this session please book online and then...

In this session Emma looks beyond the AML forms to see the real risk a...

Learn more

May

05

FATCA and CRS Update Training

This course is aimed at those with a working knowledge of FATCA and will provide an update on FATCA, UK CDOT and CRS with primary focus on CRS.The...

This course is aimed at those with a working knowledge of FATCA and will...

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May

05

Your Client - Do you have the real picture?

In this session Emma looks beyond the AML forms to see the real risk a client may pose. To book this session please book online and then...

In this session Emma looks beyond the AML forms to see the real risk a...

Learn more

May

05

Your Client - Do you have the real picture?

In this session Emma looks beyond the AML forms to see the real risk a client may pose. To book this session please book online and then...

In this session Emma looks beyond the AML forms to see the real risk a...

Learn more

May

10

Problem Solving

This workshop will explore our natural approaches and resources to decision making and problem solving, identifying areas of both strength and...

This workshop will explore our natural approaches and resources to decision...

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May

10

LAUNCH of the Graduate Diploma in Law

The Graduate Diploma in Law/Common Professional Examination (GDL/CPE) from Bournemouth University is a two year part-time course, intended primarily...

The Graduate Diploma in Law/Common Professional Examination (GDL/CPE) from...

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May

10

In the Boardroom with Jean & George

A fun, interactive update on best practice in the boardroom in the context of topical events. The session will take the form of a business quiz with...

A fun, interactive update on best practice in the boardroom in the context...

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May

11

IOD Company Direction Programme - Diploma

Once you have completed the Certificate in Company Direction courses and examination, the Diploma in Company Direction is the next step.This programme...

Once you have completed the Certificate in Company Direction courses and...

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May

11

Property Fund Administration

A property fund is a fund that invests capital directly in real estate property and property portfolios. A typical property fund has a predetermined...

A property fund is a fund that invests capital directly in real estate...

Learn more

May

04

Drafting Board Minutes for the Company Secretary

Board minutes have become of particular focus in the last few years for regulated entities to sufficiently evidence board discussion and director...

Learn more

May

05

Your Client - Do you have the real picture?

In this session Emma looks beyond the AML forms to see the real risk a client may pose. To book this session please book online and then...

Learn more

Latest Articles



We’re Hiring!

11th of April, 2016

The GTA University Centre are looking to recruit a Receptionist/Administrative Assistant to cover maternity leave for 6 months. ...

The GTA University Centre are looking to recruit a...

Read more

GIBA

8th of April, 2016

The GIFA Education Sub-Committee are promoting this film, on behalf of GIBA, to the target audience of young people who are nearing the completion of...

The GIFA Education Sub-Committee are promoting this film, on behalf of...

Read more

GTA strengthens partnership with Heimdallr

17th of March, 2016

In continuing the partnership with Heimdallr, the GTA is pleased to launch a number of courses which can be delivered locally, either as open courses...

In continuing the partnership with Heimdallr, the GTA is pleased to launch...

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ICA International Diploma in Financial Crime Prevention

15th of March, 2016

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and...

Financial crime is a key threat for industry and regulatory authorities...

Read more

ICA International Advanced Certificate in Compliance

15th of March, 2016

The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA International Advanced Certificate in...

The changing regulatory environment has resulted in a growing need for...

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Open Source Intelligence Training (Enhanced Due Diligence)

15th of March, 2016

Following last year’s successful Open Source Intelligence Training course, Heimdallr Solutions Ltd and the GTA are pleased to announce the course...

Following last year’s successful Open Source Intelligence Training...

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ICA Specialist Certificate Series

15th of March, 2016

These short online qualifications examine key anti money laundering (AML) and counter terrorist financing (CTF) concepts in specialised areas of...

These short online qualifications examine key anti money laundering (AML)...

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ICA Advanced Certificate in Practical Customer Due Diligence

15th of March, 2016

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC).  Adequate due diligence on new and...

It has never been more important to have robust controls and procedures in...

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The 15 key tips for avoiding burn out and playing your ‘A’ game.

11th of March, 2016

The GTA is delighted to be able to share these great ideas from our partner Royston Guest , CEO Pti Worldwide. ...

The GTA is delighted to be able to share these great ideas from our partner...

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GTA University Centre complements its AML courses with specialist knowledge partnership

7th of March, 2016

THE GTA University Centre has forged a knowledge partnership with a Jersey-based business that provides an online information portal for anti-money...

THE GTA University Centre has forged a knowledge partnership with a...

Read more

We’re Hiring!

11th of April, 2016

The GTA University Centre are looking to recruit a Receptionist/Administrative Assistant to cover maternity leave for 6 months. ...

Read more

GIBA

8th of April, 2016

The GIFA Education Sub-Committee are promoting this film, on behalf of GIBA, to the target audience of young people who are nearing the completion of...

Read more