Finance | AML & Compliance

2021 Compliance CPD Series

Course Length: 10 sessions each of 1 hour over the period of 12 months. Commencing 18 February 2021 (12.30 -13.30)

Next Course Dates: 18/02/2021

Finance | Accounting & Tax

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

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

Next Course Dates: 20/04/2021

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 | 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: New dates TBA

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 | Director Development | AML & Compliance

Board AML and CFT Updates

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

Next Course Dates: 24/02/2021

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: New dates TBA

Finance | Insurance

Certificate in Fund Administration

Course Length: 3 months (online)

Next Course Dates: New dates TBA

Finance | Trust

CLTI CPD Module: Funds (Guernsey Regulation)

Course Length: Online self-study for 30 hours - begin at any time.

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: 11/11/2021

Finance | Trust | AML & Compliance

Compliance CPD Series 2021 – Session Eight – Looking ahead to MONEYVAL – What is next for Guernsey?

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

Next Course Dates: 14/10/2021

Finance | Trust | AML & Compliance

Compliance CPD Series 2021 – Session Four – FATCA/CRS Visits – AEOI Coming to See U

Course Length: Course length unavailable

Next Course Dates: 18/05/2021

Finance | Trust | AML & Compliance

Compliance CPD Series 2021 – Session Nine – Financial Intelligence Service/Economic Crime Division Update

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

Next Course Dates: 16/11/2021

Finance | Trust | AML & Compliance

Compliance CPD Series 2021 – Session One – Compliance – Tips for best practice

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

Next Course Dates: 18/02/2021

Finance | Trust | AML & Compliance

Compliance CPD Series 2021 – Session Six – Who wants to be an MLRO?

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

Next Course Dates: 13/07/2021