Finance | Compliance & AML

2019 Compliance CPD Series – Session 10 – 2019 Regulatory Update

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

Next Course Dates: 03/12/2019

Finance | Compliance & AML

2019 Compliance CPD Series – Session 9 Guernsey Financial Investigation Service Update 2019

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

Next Course Dates: New dates TBA

Finance | Insurance | Banking

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

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

Next Course Dates: New dates TBA

Finance | Banking | Accounting

Advanced Certificate in Fund Administration

Course Length: 6 months. New Enrolment date TBA

Next Course Dates: New dates TBA

Finance | Banking | Accounting

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: New dates TBA

Finance

AML for New Entrants

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

Next Course Dates: New dates TBA

Finance

AML Refresher Training for Fund Administrators and Trust Practitioners

Course Length: 2 hours (12:00-14:00)

Next Course Dates: New dates TBA

Finance | Compliance & AML

An Introduction to Compliance

Course Length: 3.5 hours (09:00 - 12:30)

Next Course Dates: New dates TBA

Finance

Annual Requirements of a Guernsey Company

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

Next Course Dates: New dates TBA

Finance | Accounting | Investments

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

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

Next Course Dates: New dates TBA

Finance | Insurance | Banking

Certificate in Fund Administration

Course Length: 3 months (online)

Next Course Dates: New dates TBA

Finance | Compliance & AML

Company Law and Administration – Intermediate Course

Course Length: 1 Full day (09.30 – 16.00)

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

Finance

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 (09:00-12:00)

Next Course Dates: New dates TBA

Finance | Accounting

Control and Oversight Relationships

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

Next Course Dates: New dates TBA

Finance | Director Development

Creating a Culture of Compliance

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

Next Course Dates: New dates TBA

Finance | Accounting

Criminal Abuse of Offshore Financial Services

Course Length: Half day (09:15-12:45)

Next Course Dates: New dates TBA

Finance

Designing a Guernsey Financial Advice Standards (GFAS) Compliant Training and Competency Scheme

Course Length: Half day (09:00-12:30)

Next Course Dates: New dates TBA