Finance | Trust

Advanced Certificate in Fund Administration – Guernsey

Course Length: Online learning and 6 x 2 hour Tutor-led workshops and 6 x 2 hour Peer to Peer workshops (16:30-18:30)

Next Course Dates: New dates TBA

Finance | Insurance | Banking

AML and Combating the Financing of Terrorism in Guernsey

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

Next Course Dates: 30/03/2017

Finance | AML / Compliance

AML for New Entrants

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

Next Course Dates: 27/02/2017

Finance | AML / Compliance

AML Handbook Update

Course Length: 1 hour 

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: 16/02/2017

Finance | AML / Compliance

An Introduction to Compliance

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

Next Course Dates: 15/02/2017

Finance | Investment | Trust

Annual Requirements of a Guernsey Company

Course Length: 2 hours (11:15-13:15)

Next Course Dates: New dates TBA

Finance | Corporate Governance | Law

Board Apprentice Scheme

Course Length: 1 year

Next Course Dates: New dates TBA

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: Course length unavailable

Next Course Dates: 19/09/2017

Finance | AML / Compliance

Compliance Board Report – Why is it not read?

Course Length: 1 hour 

Next Course Dates: New dates TBA

Finance | AML / Compliance

Compliance CPD Series 2017

Course Length: Course length unavailable

Next Course Dates: 26/01/2017

Finance | AML / Compliance

Compliance Induction Training

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

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: 15/06/2017

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring Programme

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

Next Course Dates: 02/03/2017

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: New dates TBA

Finance | AML / Compliance | Corporate Governance

Creating a Culture of Compliance

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

Next Course Dates: 02/02/2017

Finance | Trust | AML / Compliance

Criminal Abuse of Offshore Financial Services

Course Length: Half day (09:15-12:45)

Next Course Dates: New dates TBA