Finance | Insurance | Banking

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

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

Next Course Dates: 26/02/2020

Finance | Banking | Accounting

Advanced Certificate in Fund Administration

Course Length: Six months. New Enrolment by 20 January 2020

Next Course Dates: New dates TBA

Finance | Administration | Pensions

Advanced Private Equity Administration

Course Length: Full day (09.00 to 17.00)

Next Course Dates: 02/04/2020

Finance | Administration | Pensions

Advanced Property Fund Administration

Course Length: Full day (09.00 to 17.00)

Next Course Dates: 16/06/2020

Finance | Banking | Accounting

Advanced Tax

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

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: 25/02/2020

Finance

AML for New Entrants

Course Length: 3 hours (09:00 - 12:00)

Next Course Dates: New dates TBA

Finance

AML Refresher Training for Fund Administrators and Trust Practitioners

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

Next Course Dates: New dates TBA

Finance | Compliance & AML

An Introduction to Compliance

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

Next Course Dates: New dates TBA

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: 03/04/2020

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: New dates TBA

Finance | Compliance & AML

Compliance CPD Series 2020

Course Length: 10 sessions each of 1 hour over the period of 12 months. Starts 26th February 2020 - (12:30-13:30)

Next Course Dates: 26/02/2020

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 One – MDR – Mandatory Disclosure Rules on CRS Avoidance Arrangements

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

Next Course Dates: 26/02/2020

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: 02/04/2020

Finance | Compliance & AML

Compliance CPD Series 2020 – Session Two – Economic Crime Division – From Intelligence to Evidence

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

Next Course Dates: 05/03/2020

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