Finance | AML / Compliance

2018 Compliance CPD Series

Course Length: 1 hour (12:30-13:30)8 sessions to run over 2018

Next Course Dates: 01/02/2018

Finance | Accounting

Accounting refresher

Course Length: 09.00 – 13.00

Next Course Dates: New dates TBA

Finance | Insurance | Banking

AML and CFT Annual Update for Guernsey

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

Next Course Dates: 24/04/2018

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: 22/02/2018

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 | Accounting

Audit for the daunted: How to make your audit work for you

Course Length: 09.00 – 13.00

Next Course Dates: 30/01/2018

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 | Corporate Governance

Compliance Monitoring and Oversight Visits

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

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring Programme

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

Next Course Dates: 08/02/2018

Finance | AML / Compliance

Conflicts of Interest (Compliance CPD Series 2017)

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

Next Course Dates: New dates TBA

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: 07/03/2018

Finance | AML / Compliance | Corporate Governance

Creating a Culture of Compliance

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

Next Course Dates: 07/06/2018

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

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