Finance | Accounting & Tax

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

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

Next Course Dates: New dates TBA

Finance | Investments & Funds

Advanced Certificate in Fund Administration

Course Length: Online self-study for 6 months and attendance on two virtual classrooms. Commencing on 9 October 2020. Virtual Classroom One on 26 November 2020, Virtual Classroom Two on 28 January 2021 and Revision Virtual Classroom on 2 March 2021. Exam date is 26 March 2021.

Next Course Dates: New dates TBA

Finance | Insurance | Pensions

Advanced Private Equity Administration

Course Length: Full day (09.00-17.00)

Next Course Dates: New dates TBA

Finance | Investments & Funds

Advanced Property Fund Administration

Course Length: Full day (09:00-17:00)

Next Course Dates: 12/01/2021

Finance | Accounting & Tax

Advanced Tax

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

Next Course Dates: New dates TBA

Finance | AML & Compliance

AML and CFT Annual Update for Guernsey

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

Next Course Dates: 11/11/2020

Finance

AML for New Entrants

Course Length: Half Day (09:00-12:00)

Next Course Dates: New dates TBA

Finance

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

Next Course Dates: New dates TBA

Finance | Trust

Annual Requirements of a Guernsey Company

Course Length: 1.5 hours (12:30 - 14:00)

Next Course Dates: New dates TBA

Finance

Board AML and CFT Updates

Course Length: Half day (09:00-13:00)

Next Course Dates: New dates TBA

Finance | Trust | Investments & Funds

Capital Adequacy Rules for Investment Business, General Partners, Investment Managers & Designated Managers

Course Length: 2.5 hours (11:30-14:00)

Next Course Dates: 15/12/2020

Finance | Insurance

Certificate in Fund Administration

Course Length: 3 months (online)

Next Course Dates: New dates TBA

Finance | Corporate Governance

Company Law and Administration – Intermediate Course

Course Length: Full day (09.30-16.00)

Next Course Dates: 03/11/2020

Finance | Corporate Governance | AML & Compliance

Compliance CPD Series 2020 – Session Four – Whistleblowing Fundamentals

Course Length: 1 hour (13:00-14:00)

Next Course Dates: New dates TBA

Finance | AML & Compliance

Compliance CPD Series 2020 – Session Nine – GFSC Enforcement: Recent lessons and looking ahead

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

Next Course Dates: 10/11/2020

Finance | Corporate Governance | AML & Compliance

Compliance CPD Series 2020 – Session Seven – Data Protection – Creating a Compliance Culture

Course Length: 1 hour (12:30-13:30). Virtual Training (tutor led in real time) via Zoom

Next Course Dates: New dates TBA

Finance

Compliance CPD Series 2020 – Session Ten 2020 Regulatory Update

Course Length: One hour (12.30-13.30)

Next Course Dates: 04/12/2020

Finance

Compliance CPD Series 2020– Session Eight – Family Office Compliance Risks and Responsibilities

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

Next Course Dates: New dates TBA

Finance

Compliance Monitoring and Oversight Visits

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

Next Course Dates: New dates TBA