Upcoming Courses and Events



Jun

29

Fund Overview Level 2

This course follows on from the Level 1 session and provides delegates with a more thorough understanding of the fund environment.The course also...

This course follows on from the Level 1 session and provides delegates with...

Learn more

Jun

30

PA/Administrator Workshop

This two day course will enhance the delegates skills enabling them to become more successful in their administrative career.  They will...

This two day course will enhance the delegates skills enabling them to...

Learn more

Jun

30

PA/Administrator Workshop

This two day course will enhance the delegates skills enabling them to become more successful in their administrative career.  They will...

This two day course will enhance the delegates skills enabling them to...

Learn more

Jul

01

PA/Administrator Workshop

This two day course will enhance the delegates skills enabling them to become more successful in their administrative career.  They will...

This two day course will enhance the delegates skills enabling them to...

Learn more

Jul

05

RSA Livestream: Re-Imagining the Future of FE & Skills

The near future presents a critical turning-point for the FE & Skills sector, with many challenges and opportunities, including funding, Area...

The near future presents a critical turning-point for the FE & Skills...

Learn more

Jul

12

Probability Risk & Impact SysteM (PRISM)

In this session Jo Gill will develop your understanding of the GFSC's PRISM supervisory model and its eleven risk categories. To book this...

In this session Jo Gill will develop your understanding of the GFSC's PRISM...

Learn more

Jul

12

MLRO Induction Workshop

This course is designed for newly appointed MLROs and deputies. It is also suitable for those already working in a compliance function and looking to...

This course is designed for newly appointed MLROs and deputies. It is also...

Learn more

Jul

12

Probability Risk & Impact SysteM (PRISM)

In this session Jo Gill will develop your understanding of the GFSC's PRISM supervisory model and its eleven risk categories. To book this...

In this session Jo Gill will develop your understanding of the GFSC's PRISM...

Learn more

Jul

12

Probability Risk & Impact SysteM (PRISM)

In this session Jo Gill will develop your understanding of the GFSC's PRISM supervisory model and its eleven risk categories. To book this...

In this session Jo Gill will develop your understanding of the GFSC's PRISM...

Learn more

Jul

13

MLRO Masterclass

This course is designed for those already working in the role of MLRO, or as deputy MLROs, who wish to enhance their existing knowledge and ensure...

This course is designed for those already working in the role of MLRO, or...

Learn more

Jun

29

Fund Overview Level 2

This course follows on from the Level 1 session and provides delegates with a more thorough understanding of the fund environment.The course also...

Learn more

Jun

30

PA/Administrator Workshop

This two day course will enhance the delegates skills enabling them to become more successful in their administrative career.  They will...

Learn more

Latest Articles



7% Talent Club

28th of June, 2016

What is 7% Talent Club? ...

What is 7% Talent Club? ......

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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...

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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...

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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...

Read more

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...

Read more

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)...

Read more

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...

Read more

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...

Read more

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

7% Talent Club

28th of June, 2016

What is 7% Talent Club? ...

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