Finance | Investment | Trust

‘ICA CPD Hot Topic Networking Event - ICA CPD Hot Topic Networking Event (ICA members only)

Course Length: Next session date TBC (08:00 - 09:30)

Next Course Dates: New dates TBA

Finance | AML / Compliance

2019 Compliance CPD Series – Session 6 – Data Protection Officer – Are you doing it right?

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

Next Course Dates: 04/07/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 10 – 2019 Regulatory Update

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

Next Course Dates: 03/12/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 2 – Sanctions Update

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

Next Course Dates: 21/03/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 3 – Cybercrime, information security & data breaches

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

Next Course Dates: 30/04/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 4 – EU GDPR

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

Next Course Dates: 20/05/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 7 – Conflicts of Interest in the Guernsey Financial Services Sector

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

Next Course Dates: 05/09/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 8 – Regulatory Inspections – Pitfalls and Preparation

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

Next Course Dates: 10/10/2019

Finance | AML / Compliance

2019 Compliance CPD Series – Session 9 – Financial Investigation Unit Update

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

Next Course Dates: 07/11/2019

Finance | Insurance | Banking

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

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

Next Course Dates: 03/10/2019

Finance | Banking | Trust

Advanced Certificate in Fund Administration

Course Length: 6 months. Enrolment closing date 10 May 2019 - A one-day face-to-face Revision Workshop will be held in Guernsey at the GTA on 24 October 2019.

Next Course Dates: New dates TBA

Finance | Banking | Investment

Advanced Tax

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

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: 18/09/2019

Finance | AML / Compliance

AML for New Entrants

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

Next Course Dates: 19/06/2019

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: 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 | Trust

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

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

Next Course Dates: 16/10/2019

Finance | Insurance | Banking

Certificate in Fund Administration

Course Length: 3 months (online)

Next Course Dates: New dates TBA

Finance | AML / Compliance

Company Law and Administration – Intermediate Course

Course Length: 1 day (9.30 – 16.00)

Next Course Dates: New dates TBA