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 | 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 | Banking | Trust

Advanced Certificate in Fund Administration

Course Length: 6 months. Enrolment closing date 24 May 2019 - A one-day face-to-face Revision Workshop will be held in Guernsey at the GTA on 24 October 2019.

Next Course Dates: New dates TBA

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 | Investment | Trust

Annual Requirements of a Guernsey Company

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

Next Course Dates: New dates TBA

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 | Investment | Corporate Governance

Control and Oversight Relationships

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

Next Course Dates: New dates TBA

Finance | Corporate Governance

Corporate Actions

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

Next Course Dates: New dates TBA

Finance | Corporate Governance

Corporate Governance

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

Next Course Dates: 26/09/2019

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 | Banking | Investment

Diploma in Fund Administration

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

Next Course Dates: New dates TBA

Finance | Corporate Governance | Director Development

Drafting Board Minutes for the Company Secretary

Course Length: 2.5 hours (09:00-11:30)

Next Course Dates: 22/10/2019

Finance | Insurance | Banking

FATCA & CRS – A Practical Workshop

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

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Fraud – Are you at Risk?

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

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

GFSC Handbook Updates

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

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

How to Conduct a Business Risk Assessment – Tips for Success

Course Length: Half day (13:00-16:30)

Next Course Dates: New dates TBA

Finance | Investment | AML / Compliance

How to Conduct Enhanced Due Diligence Efficiently: from Open Source to Human Intelligence

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

Next Course Dates: 24/10/2019

Finance | Trust | AML / Compliance

ICA Certificate in Compliance

Course Length: Self-study for 1-3 months. Commencement Date: TBC Workshop Date: TBC

Next Course Dates: New dates TBA

Finance | Investment | Trust

ICA Certificate in Financial Crime Prevention

Course Length: Self-study for 1-3 monthsNew Dates TBA

Next Course Dates: New dates TBA