Finance | Insurance | Banking

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

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

Next Course Dates: New dates TBA

Finance | Banking | Accounting

Advanced Certificate in Fund Administration

Course Length: 6 months blended learning. Next enrolment date 9 October 2020

Next Course Dates: New dates TBA

Finance | Administration | Pensions

Advanced Private Equity Administration

Course Length: Full day (09.00-17.00)

Next Course Dates: 28/09/2020

Finance | Administration | Pensions

Advanced Property Fund Administration

Course Length: Full day (09.00-17.00)

Next Course Dates: 14/10/2020

Finance | Banking | Accounting

Advanced Tax

Course Length: Half day (09:00-13:00). Online via Zoom

Next Course Dates: 14/05/2020

Finance | Insurance | Banking

AML and CFT Annual Update for Guernsey

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

Next Course Dates: 15/07/2020

Finance | Compliance & AML

AML for New Entrants

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

Next Course Dates: New dates TBA

Finance | Investments | Compliance & AML

AML Refresher Training for Fund Administrators and Trust Practitioners

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

Next Course Dates: New dates TBA

Finance | Compliance & AML

An Introduction to Compliance

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

Next Course Dates: 16/09/2020

Finance | Investments | Compliance & AML

Annual Requirements of a Guernsey Company

Course Length: One and half hours (12:30 - 14:00)

Next Course Dates: 18/05/2020

Finance | Compliance & AML

Board AML and CFT Updates

Course Length: Half day (09:00-13:00)

Next Course Dates: New dates TBA

Finance | Accounting | Investments

Capital Adequacy Rules for Investment Business, General Partners, Investment Managers & Designated Managers

Course Length: Two and half hours (11:30 - 14:00)

Next Course Dates: 21/10/2020

Finance | Insurance | Banking

Certificate in Fund Administration

Course Length: 3 months (online)

Next Course Dates: New dates TBA

Finance | Compliance & AML

Company Law and Administration – Intermediate Course

Course Length: 1 Full day (09.30 – 16.00)

Next Course Dates: 18/11/2020

Finance | Compliance & AML

Compliance CPD Series 2020 – Session Five – Dealing with High Risk Clients

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

Next Course Dates: 05/06/2020

Finance | Compliance & AML

Compliance CPD Series 2020 – Session Four Whistleblowing Fundamentals

Course Length: 15 May 2020– 13.00 -14.00 One hour session

Next Course Dates: 15/05/2020

Finance | Compliance & AML

Compliance CPD Series 2020 – Session Nine – Topic TBC

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

Next Course Dates: 10/11/2020

Finance | Compliance & AML

Compliance CPD Series 2020 – Session Six – Topic TBC

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

Next Course Dates: 07/07/2020

Finance | Compliance & AML

Compliance CPD Series 2020 – Session Three Vulnerable Customers – Compliance Risks and Issues

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

Next Course Dates: New dates TBA

Finance | Compliance & AML

Compliance CPD Series 2020 – Session Seven – Data Protection – Creating a Compliance Culture

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

Next Course Dates: 10/09/2020