These sessions cover a range of topics that are relevant to compliance in Guernsey today. Each 60-minute session is presented by an industry expert and there will be an opportunity to ask questions.

Seminars are inter-changeable between members of the same firm in the event that the original delegate cannot attend. Name changes can be made free of charge for any session.

Certificates of Attendance will be provided to document your CPD.

Seminars can be attended face-to-face or virtually. Please just advise us in advance if you will be attending a session virtually.

Each session of the series will be topical and relevant to industry today. Some sessions for 2025 are in the process of being finalised, however, we can confirm the following dates and topics scheduled to date:

• Session 1 – 11 February 2025 (12:30 to 13:30) – Regulatory Developments of 2024 & Horizon Scan for 2025 - Wayne Atkinson, Collas Crill
• Session 2 – 18 March 2025 (12:30 to 13:30) – The Art of Accountability - Rachel Masterton, ODPA
• Session 3 – 8 April 2025 (12:30 to 13:30) – The Guernsey Sanctions Regime Content - Tim Bamford, Carey Olsen
• Session 4 – 13 May 2025 (12:30 to 13:30) – The Future of AI within the Financial Services Industry - Ove Svejstrup, EY
• Session 5 – 17 June 2025 (12:30 to 13:30) – Tackling Source of Wealth and Source of Funds - Charlotte Ward, and Elliott Coutu, Mourant
• Session 6 – 3 July 2025 (12:30 to 13:30) – Tax: FATCA, CRS, Pillar 2 and more - Christopher Jehan
• Session 7 – 16 September 2025 (12:30 to 13:30) – Evidencing an Effective Compliance Monitoring Programme - Dawn Sealey
• Session 8 – 14 October 2025 (12:30 to 13:30) – Cryptocurrencies - end of the journey to respectability or an odyssey of myth?- Mark Le Page
• Session 9 – 11 November 2025 (12:30 to 13:30) – FIU Annual Update 2025 - Financial Investigation Unit Team
• Session 10 – 4 December 2025 (12:30 to 13:30) – 2025 Regulatory Round Up - Emma Mauger