Finance | Insurance | Banking

AML and Combating the Financing of Terrorism in Guernsey

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

Next Course Dates: 19/10/2017

Finance | AML / Compliance

AML for New Entrants

Course Length: 3 hours (14:00 - 17:00)

Next Course Dates: New dates TBA

Finance | Investment | AML / Compliance

AML Refresher Training for Fund Administrators and Trust Practitioners

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

Next Course Dates: New dates TBA

Finance | AML / Compliance

An Introduction to Compliance

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

Next Course Dates: 11/10/2017

Finance | Investment | Trust

Annual Requirements of a Guernsey Company

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

Next Course Dates: 12/10/2017

Finance | Insurance

Certificate in Captive Insurance Management

Course Length: 6-12 months via distance learning (09:00-17:00)

Next Course Dates: New dates TBA

Finance | AML / Compliance

Communicating with and Understanding Customers who may be Vulnerable

Course Length: 3 hours

Next Course Dates: New dates TBA

Finance | AML / Compliance

Compliance – Creating a good culture within your workplace (Compliance CPD Series 2017)

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

Next Course Dates: 19/09/2017

Finance | AML / Compliance

Compliance CPD Series 2017

Course Length: Course length unavailable

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring and Oversight Visits

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

Next Course Dates: 03/10/2017

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring Programme

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

Next Course Dates: 31/10/2017

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 Governance

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

Next Course Dates: 26/09/2017

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

CRS – Adapting to new global standards (Compliance CPD Series 2017)

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

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 | AML / Compliance | Corporate Governance

Directors Duties under Guernsey’s AML Regime

Course Length: 1 day (09:15-16:00). A working lunch will be provided.

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: New dates TBA