Compliance CPD Series 2020

Course Summary

This series covers a range of topics that are relevant to compliance in Guernsey today. Each 60 minute session is presented by an industry expert and there will be an opportunity to ask questions.

£360.00 for series of 10 sessions (20% discount) £45 per individual session.

Topics

Each session of the series will be topical and relevant to industry today. The sessions for 2020 are in the process of being finalised, however, we can confirm the following dates scheduled to date:

Session 1 – 26 February 2020 (12.30 to 13.30) – Mandatory Disclosure Rules – David White, Ernst & Young LLP

Session 2 – 5 March 2020 (12.30 to 13.30) – Economic Crime Division update on investigations and production orders

Session 3 – 2 April 2020 (12.30 to 13.30) – Vulnerable Customers – Compliance Issues and Risks – Christopher Jehan

Session 4 – 15 May 2020 (13.00 to 14.00) – Whistleblowing Fundamentals – Rachel Guthrie, Hana Plsek and
Katherine Raison, Mourant

Session 5 – 5 June 2020 (12.30 to 13.30) – Dealing with High Risk Clients – Helen Hatton, BDO Sator

Session 6 – 7 July 2020 (12.30 to 13.30) –Topic TBC – David McCloskey and Mark Le Page – Ernst & Young LLP

Session 7 – 10 September (12:30-13:30) - Data Protection – Creating a Compliance Culture – Emma Martins – Office of the Data Protection Commissioner

Session 8 – 6 October (12:30-13:30) - Family OfficeCompliance Risks and Responsibilities - Natasha Kapp - Carey Olsen

Session 9 – TBC September 2020

Session 10 – 4 December 2020 (12.30 to 13.30) – 2020 Regulatory Update – Emma Mauger

Course Benefits

These sessions offer a fresh new look at challenges that are being faced by businesses today in relation to regulatory compliance and anti-money laundering.

Seminars are inter-changeable between members of the same firm in the event that the original delegate cannot attend. Name changes can be made free of charge for any session.

Certificates of Attendance will be provided to document your CPD.

This series will appeal to directors, compliance professionals, MLROs, MLCOs and employees needing to maintain their understanding of compliance issues.

Tutor Profile

Each session of the series will be delivered by an experienced industry professional. Click on the link to each individual session (when available) for biographical details on each tutor.

Course at a Glance

  • Next Start Date: 26 February 2020
  • CPD Points: 10
  • Course Cost: £360.00
  • Course Length: 10 sessions each of 1 hour over the period of 12 months. Starts 26th February 2020 - (12:30-13:30)
  • Location: GTA University Centre, Guernsey

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

Latest Articles



Latest from Twitter



Want to learn more? Sign up to our mailing list!



We will email you from time to time to update you on upcoming courses, events and conferences.