Finance | AML / Compliance

2018 CPD Series – Session 8 – Subsidiary Governance

Course Length: 12.30pm-1.30pm (1 hour)

Next Course Dates: 22/11/2018

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: 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: 11/12/2018

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 | 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

Finance | AML / Compliance

Company Law and Administration – Advanced Course

Course Length: 1 day (9.30 – 16.30)

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring and Oversight Visits

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

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: 15/11/2018

Finance | Accounting

Conflicts of Interest in the Guernsey Financial Services Sector

Course Length: 3 hours 9am – 12pm

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 Actions

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: 05/02/2019

Finance | AML / Compliance | Corporate Governance

Creating a Culture of Compliance

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

Next Course Dates: 27/02/2019

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