Finance | Trust

Advanced Certificate in Fund Administration – Guernsey

Course Length: Online learning and 6 x 2 hour Tutor-led workshops and 6 x 2 hour Peer to Peer workshops (16:30-18:30)

Next Course Dates: New dates TBA

Finance | Insurance | Banking

AML and Combating the Financing of Terrorism in Guernsey

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

Next Course Dates: 30/03/2017

Finance | AML / Compliance

AML for New Entrants

Course Length: 3 hours (14:00 - 17:00)

Next Course Dates: New dates TBA

Finance | AML / Compliance | Accounting

AML for Prescribed Businesses

Course Length: 2 hours (4.00pm-6.00pm)

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 | Trust | AML / Compliance

AML Refresher Training for Trust Practitioners

Course Length: 2 hours (11.15am-1.15pm)

Next Course Dates: New dates TBA

Finance | AML / Compliance

AML Training for Entrants New to the AML/CFT Regime in Guernsey

Course Length: 2 hours (12.00pm - 2.00pm)

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: 11/10/2017

Finance | Investment | Trust

Annual Requirements of a Guernsey Company

Course Length: 2 hours (11:15-13:15)

Next Course Dates: New dates TBA

Finance | Conferences & Seminars | Personal Development

AO Hall Annual Employment Conference “Discrimination at Work”

Course Length: Course length unavailable

Next Course Dates: New dates TBA

Finance | Trust | AML / Compliance

AO Hall Fraud Conference

Course Length: 1 Day

Next Course Dates: New dates TBA

Finance | Trust | AML / Compliance

BSc (Hons) Management with Trusts and Estates

Course Length: 3 day (9.00am - 5.00pm)

Next Course Dates: New dates TBA

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 | Insurance | Banking

CII Diploma in Regulated Financial Planning RO4 – Pensions & Retirement Planning

Course Length: 3 days (9.0am-5.0pm)

Next Course Dates: New dates TBA

Finance | Banking | Investment

CISI Risk in Financial Services Qualification

Course Length: 7 sessions

Next Course Dates: New dates TBA

Finance | AML / Compliance

Common Failings in Risk Assessment

Course Length: 1 hour, 12:00 - 13:00

Next Course Dates: New dates TBA

Finance | AML / Compliance

Communicating with and Understanding Customers who may be Vulnerable

Course Length: 3 hours

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Compliance – Beyond the Tick Box

Course Length: 1 hour

Next Course Dates: New dates TBA

Finance | AML / Compliance

Compliance – Creating a good culture within your workplace (Compliance CPD Series 2017)

Course Length: Course length unavailable

Next Course Dates: 19/09/2017

Finance | AML / Compliance

Compliance CPD Series 2017

Course Length: Course length unavailable

Next Course Dates: New dates TBA