Finance | AML / Compliance

2018 Compliance CPD Series

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

Next Course Dates: New dates TBA

Finance | AML / Compliance

2018 CPD Series – Session 5 – Crisis Management

Course Length: 21.06.18 – 12.30pm-1.30pm One hour session

Next Course Dates: 21/06/2018

Finance | AML / Compliance

2018 CPD Series – Session 8 – Subsidiary Governance

Course Length: 22.11.18 – 12.30pm-1.30pm One hour session

Next Course Dates: 22/11/2018

Finance | AML / Compliance

2018 CPD Series – Session 4 – Personal Liability – Running the Risk of Criminal Prosecution

Course Length: 1 (12:30-13:30 on 3 May 2018)

Next Course Dates: New dates TBA

Finance | AML / Compliance

2018 CPD Series – Session 6 – Mitigation of Risk

Course Length: 12.30-13.30

Next Course Dates: 13/09/2018

Finance | AML / Compliance

2018 CPD Series – Session 7 – Implementing Controls when Outsourcing

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

Next Course Dates: 11/10/2018

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 (09:00-11:00)

Next Course Dates: 28/06/2018

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

CISI Investment Advice Diploma

Course Length: 9 days over a 10 month period. Start date – 29 June 2018

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 | Corporate Governance

Compliance Monitoring and Oversight Visits

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

Next Course Dates: 19/06/2018

Finance | AML / Compliance | Corporate Governance

Compliance Monitoring Programme

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

Next Course Dates: New dates TBA

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 Governance

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

Next Course Dates: 20/09/2018

Finance | AML / Compliance | Corporate Governance

Creating a Culture of Compliance

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

Next Course Dates: New dates TBA