2019 Compliance CPD Series – Session 1 – Implementation of the New Handbook

Course Summary

The GFSC has now issued its finalised version of its proposed updates to the Handbook which is expected to come into force in March 2019.

This one hour session will provide an overview of the changes they are proposing to make, the reasons behind them and the operational changes needed to implement them.

If you would like to attend a more detailed course on the Implementation of the New Handbook, Emma Mauger is running a half-day courses on various dates which can be found here.

Tutor Profile

Emma Mauger TEP,Dip( ITM),FICA, Int.dip (COMP), Int.dip (AML), Int.dip (FinCrime) was born in London and educated at the Guernsey Grammar School. Emma has over 20 years industry experience and is one of only a handful of people worldwide to hold all three ICA Diplomas delivered via Manchester University: ICA International Diploma in Compliance, in Financial Crime Prevention and ICA International Diploma in Anti Money Laundering. In addition Emma is a fully qualified STEP member and a member of the IoD.

Course at a Glance

  • Next Start Date: 12 February 2019
  • CPD Points: 1
  • Course Cost: £45.00
  • Course Length: 1 hour (12:30-13:30)
  • Location: GTA University Centre, Guernsey
  • Tutor: Emma Mauger

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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