FATCA & CRS – A Practical Workshop

Next Course Dates: 12/06/2019

Course Length: Half Day (13:30-17:00)

CPD Points: 3

Cost: £195.00

Tutor: Christopher Jehan

2019 Compliance CPD Series – Session 5 - RegTech – What is it and what impact can it have on your business?

Next Course Dates: 12/06/2019

Course Length: 1 hour (12:30-13:30)

CPD Points: 1

Cost: £45.00

Tutor: C5 Alliance

FATCA & CRS – A Practical Workshop

Next Course Dates: 12/06/2019

Course Length: Half Day (13:30-17:00)

CPD Points: 3

Cost: £195.00

Tutor: Christopher Jehan

Management of Outsourcing Risk

Next Course Dates: 18/06/2019

Course Length: Half day (09:30-12:30)

CPD Points: 7

Cost: £195.00

Tutor: Sharon Alvarez

AML for New Entrants

Next Course Dates: 19/06/2019

Course Length: 3 hours (09:00 - 12:00)

CPD Points: 3

Cost: £195.00

Tutor: Jo Carre

STEP Conference

Next Course Dates: 20/06/2019

Course Length: Full Day (09:00-16:30)

CPD Points: 7

Cost: £190.00

Tutor: Instructor 3

2019 Compliance CPD Series - Session 6 - Data Protection Officer – Are you doing it right?

Next Course Dates: 04/07/2019

Course Length: 1 hour (12:30-13:30)

CPD Points: 1

Cost: £45.00

Tutor: Emma Martins

2019 Compliance CPD Series – Session 7 – Conflicts of Interest in the Guernsey Financial Services Sector

Next Course Dates: 05/09/2019

Course Length: 1 hour (12:30-13:30)

CPD Points: 1

Cost: £45.00

Tutor: Lindsay Fox

Trust and Company Bookkeeping - Level 2

Next Course Dates: 10/09/2019

Course Length: 1 day (09:00-17:00)

CPD Points: 7

Cost: £295.00

Tutor: Victoria Le Poidevin

ILM Level 2 ‘top up’ from Award to Certificate in Leadership and Team Skills

Next Course Dates: 11/09/2019

Course Length:

CPD Points: 40

Cost: £1995.00

Tutor: Jill Clark

AML and CFT Annual Update for Guernsey

Next Course Dates: 18/09/2019

Course Length: Half day (09:00-13:00)

CPD Points: 4

Cost: £195.00

Tutor: Emma Mauger

Money Laundering Reporting Officer (MLRO) Workshop

Next Course Dates: 03/10/2019

Course Length: Half day (09:00-13:00)

CPD Points: 4

Cost: £195.00

Tutor: Emma Mauger

Accounting refresher – FRS 102 – Are you getting it right?

Next Course Dates: 03/10/2019

Course Length: Half Day (09:00-13:00)

CPD Points: 4

Cost: £195.00

Tutor: Victoria Le Poidevin

2019 Compliance CPD Series – Session 8 - Regulatory Inspections – Pitfalls and Preparation

Next Course Dates: 10/10/2019

Course Length: 1 hour (12:30-13:30)

CPD Points: 1

Cost: £45.00

Tutor: Sharon Alvarez

The Financial Resources Requirements Rules for Fiduciary Businesses - Understanding the calculation?

Next Course Dates: 16/10/2019

Course Length: 09:00 to 11:00 (2 hours)

CPD Points: 2

Cost: £150.00

Tutor: Will Morgan

Capital Adequacy Rules for Investment Business, General Partners, Investment Managers & Designated Managers

Next Course Dates: 16/10/2019

Course Length: 11:30 - 14:00 (2.5 Hours)

CPD Points: 2

Cost: £150.00

Tutor: Will Morgan

Microsoft Excel - Beginners

Next Course Dates: 04/11/2019

Course Length: 4 hours (09:00-13:00)

CPD Points: 4

Cost: £195.00

Tutor: Jacqui Ward

Microsoft Excel - Intermediate

Next Course Dates: 05/11/2019

Course Length: 4 hours (09:00-13:00)

CPD Points: 4

Cost: £195.00

Tutor: Jacqui Ward

2019 Compliance CPD Series – Session 9 - Financial Investigation Unit Update

Next Course Dates: 07/11/2019

Course Length: 1 hour (12:30-13:30)

CPD Points: 1

Cost: £45.00

Tutor: Adrian Hale

2019 Compliance CPD Series – Session 10 - 2019 Regulatory Update

Next Course Dates: 03/12/2019

Course Length: 1 hour (12:30-13:30)

CPD Points: 1

Cost: £45.00

Tutor: Jon Barclay

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