Finance | Investment | Trust

‘ICA CPD Hot Topic Networking Event - ICA CPD Hot Topic Networking Event (ICA members only)

Course Length: Next event 10 September 2019 (08:00 - 09:30)

Next Course Dates: New dates TBA

Finance | AML / Compliance

2019 Compliance CPD Series – Session 10 – 2019 Regulatory Update

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

Next Course Dates: 03/12/2019

Finance | AML / Compliance

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

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

Next Course Dates: 05/09/2019

Finance | AML / Compliance

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

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

Next Course Dates: 10/10/2019

Finance | AML / Compliance

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

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

Next Course Dates: 07/11/2019

Finance | Insurance | Banking

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

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

Next Course Dates: 03/10/2019

Finance | Insurance | Banking

AML and CFT Annual Update for Guernsey

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

Next Course Dates: 18/09/2019

Finance | AML / Compliance

AML for New Entrants

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

Next Course Dates: New dates TBA

Finance | Investment | AML / Compliance

AML Refresher Training for Fund Administrators and Trust Practitioners

Course Length: 2 hours (12:00-14:00)

Next Course Dates: 22/10/2019

Finance | AML / Compliance

An Introduction to Compliance

Course Length: 3.5 hours (09:00 - 12:30)

Next Course Dates: 17/10/2019

Finance | Investment | Trust

Annual Requirements of a Guernsey Company

Course Length: 1.5 hours (12:30 - 14:00)

Next Course Dates: New dates TBA

Finance | Insurance | Banking

Certificate in Fund Administration

Course Length: 3 months (online)

Next Course Dates: New dates TBA

Finance | AML / Compliance

Company Law and Administration – Intermediate Course

Course Length: 1 Full day (09.30 – 16.00)

Next Course Dates: 13/11/2019

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring and Oversight Visits

Course Length: Half day (09:00 - 12:30)

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring Programme

Course Length: 09:30-12:30 (3 hours)

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Creating a Culture of Compliance

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

Next Course Dates: New dates TBA

Finance | Trust | AML / Compliance

Criminal Abuse of Offshore Financial Services

Course Length: Half day (09:15-12:45)

Next Course Dates: New dates TBA

Finance | AML / Compliance

Designing a Guernsey Financial Advice Standards (GFAS) Compliant Training and Competency Scheme

Course Length: Half day (09:00-12:30)

Next Course Dates: New dates TBA

Finance | AML / Compliance

Developments in Terrorist Funding – Focus ISIS

Course Length: Half day (13:15-16:15)

Next Course Dates: New dates TBA

Finance | Banking | Investment

Diploma in Fund Administration

Course Length: 9 months Enrolment dates TBC and course cost TBC

Next Course Dates: New dates TBA