Implementation of the New Handbook

Course Summary

With the new GFSC Handbook due for release on 1 September 2018, this interactive course will tell you all that you need to know about the changes and how to implement the new legislation, rules and guidance into your existing compliance framework.

Introduction

This comprehensive course will take you through all of the changes, comparing them to the current Handbook that you know and love, and explaining the reasons for the changes with reference to international initiatives.

Tutor Profile

Emma Mauger TEP,Dip( ITM),FICA, Int.dip (COMP), Int.dip (AML), Int.dip (FinCrime) Emma was born in London and educated at the Guernsey Grammar School. She has over 20 years industry experience and is one of only a handful of people worldwide to hold all three ICA Diplomas delivered via Manchester University: ICA International Diploma in Compliance, in Financial Crime Prevention and ICA International Diploma in Anti Money Laundering. In addition Emma is a fully qualified STEP member and a member of the IoD.

Course at a Glance

  • Next Start Dates:

    16 November 2018
    3 December 2018
    10 December 2018
    15 January 2019
  • CPD Points: 4
  • Course Cost: £195.00
  • Course Length: 09:00 - 13:00
  • Location: GTA University Centre, Guernsey
  • Tutor: Emma Mauger

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

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