Finance | Investment | Trust

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

Course Length: Next event 10 September 2019 (08:00 - 09:30)

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: 03/10/2019

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 | Investment | AML / Compliance

AML Refresher Training for Fund Administrators and Trust Practitioners

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

Next Course Dates: 22/10/2019

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 | Investment | Corporate Governance

Control and Oversight Relationships

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

Next Course Dates: New dates TBA

Finance | Banking | Investment

Diploma in Fund Administration

Course Length: 9 months Enrolment dates TBC and course cost TBC

Next Course Dates: New dates TBA

Finance | Insurance | Banking

FATCA & CRS – A Practical Workshop

Course Length: Half Day (13:30-17:00)

Next Course Dates: New dates TBA

Finance | Investment | Accounting

Fund Administration – Refresher for the Advanced

Course Length: 1 day (09:00 - 17:00)

Next Course Dates: 21/11/2019

Finance | Investment | Accounting

Fund Overview Level 1

Course Length: 1 day (09:00-17:00)

Next Course Dates: New dates TBA

Finance | Investment | Accounting

Fund Overview Level 2

Course Length: 1 day (09:00-17:00)

Next Course Dates: 04/10/2019

Finance | Investment

Guernsey Pension Provision Fundamentals

Course Length: Two half days (09:00 to 12:30) 11 June and 18 June 2019

Next Course Dates: New dates TBA

Finance | Banking | Investment

Guernsey Protection of Investors and Conduct of Business Training

Course Length: 09:00-12:00 (including 15 minute break)

Next Course Dates: New dates TBA

Finance | Investment | AML / Compliance

How to Conduct Enhanced Due Diligence Efficiently: from Open Source to Human Intelligence

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

Next Course Dates: 24/10/2019

Finance | Investment | Trust

ICA Certificate in Financial Crime Prevention

Course Length: Self-study for 1-3 monthsNew Dates TBA

Next Course Dates: New dates TBA

Finance | Investment | Trust

ICA Free Briefing Session

Course Length: Next event 10 September 2019 (12:00 - 13:30)

Next Course Dates: New dates TBA

Finance | Insurance | Banking

ICA Free Webinar Series

Course Length: ​Webinars (various)

Next Course Dates: New dates TBA