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Course Overview
This series of sessions aims to address topical issues facing Guernsey Compliance professionals.
Each 60-minute session is presented by an industry expert and there will be an opportunity to ask questions and network with peers if attending in person.
Seminars can be attended face-to-face or virtually. Please just advise us in advance if you will be attending a session virtually.
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.
Course Content
Regulatory Developments: 2025 Recap & Looking Forward to 2026 - 27 January - Wayne Atkinson, Collas Crill
Best Practice for Regulatory Visits - 3 March - Christopher Jehan, Midshore Consulting
Implementing & Evidencing Effective CMPs - 15 April - Cathy Lloyd, Advisory Services Group
Practical uses of AI in Compliance - 5 May - Speaker TBC
GFSC Update: Handbook Highlights - 2 June - Fiona Crocker, GFSC
Cryptocurrencies: What next for Guernsey? - 30 June - Mark Le Page
Data Protection - Lessons Learned - 9 September – Rachel Masterton, ODPA
ICA Annual Update - Tim Tyler, ICA - 6 October - Tim Tyler, Vice-President of the ICA
FIU Annual Update - 3 November - FIU Team
2026 Regulatory Round Up - 1 December - Emma Mauger, ELM Compliance
Benefits
This series will appeal to directors, compliance professionals, MLROs, MLCOs and employees looking to keep up to date with developments in the compliance environment.
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