Finance | AML / Compliance

2019 Compliance CPD Series

Course Length: 10 sessions each of 1 hour over the period of 12 months. Starts 12th February 2019 – 12.30pm-1.30pm

Next Course Dates: 12/02/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 6 – Data Protection Officer – Are you doing it right?

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

Next Course Dates: 04/07/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 1 – Implementation of the New Handbook

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

Next Course Dates: 12/02/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 2 – Sanctions Update

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

Next Course Dates: 21/03/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 3 – Cybercrime, information security & data breaches

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

Next Course Dates: 30/04/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 4 – EU GDPR

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

Next Course Dates: 20/05/2019

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 | Accounting

Accounting refresher

Course Length: 09.00 – 13.00

Next Course Dates: New dates TBA

Finance | Banking | Investment

Advanced Tax

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

Next Course Dates: 01/03/2019

Finance | Insurance | Banking

AML and CFT Annual Update for Guernsey

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

Next Course Dates: New dates TBA

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 (11:15-13:15)

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: New dates TBA

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 | Investment | Trust

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

Course Length: Course length unavailable

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 | Investment

CISI Investment Advice Diploma

Course Length: 9 days over a 10 month period. New dates TBC

Next Course Dates: New dates TBA

Finance | Investment

CISI Level 6 Private Client Investment Advice and Management (PCIAM)

Course Length: 6 days comprising 3 days intensive tuition and revision sessions.

Next Course Dates: New dates TBA