Finance | Corporate Governance

Corporate Actions

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

Next Course Dates: New dates TBA

Finance | Corporate Governance

Corporate Governance

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

Next Course Dates: 26/09/2019

Finance | AML / Compliance | Corporate Governance

Creating a Culture of Compliance

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

Next Course Dates: New dates TBA

Finance | Trust | AML / Compliance

Criminal Abuse of Offshore Financial Services

Course Length: Half day (09:15-12:45)

Next Course Dates: New dates TBA

Finance | AML / Compliance

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

Finance | AML / Compliance

Developments in Terrorist Funding – Focus ISIS

Course Length: Half day (13:15-16:15)

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 | Corporate Governance | Director Development

Drafting Board Minutes for the Company Secretary

Course Length: 2.5 hours (09:00-11:30)

Next Course Dates: 22/10/2019

Finance | Insurance | Banking

FATCA & CRS – A Practical Workshop

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

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

Fraud – Are you at Risk?

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

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 | AML / Compliance | Corporate Governance

GFSC Handbook Updates

Course Length: 2 hours (09:00-11:00)

Next Course Dates: New dates TBA

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 | AML / Compliance

HMRC and the handling of CRS Data

Course Length: 09:00-12:00

Next Course Dates: New dates TBA

Finance | Insurance

How do insurance regulations impact Guernsey’s Financial Services

Course Length: 09:00-13:00 (4 half days)

Next Course Dates: New dates TBA

Finance | AML / Compliance | Corporate Governance

How to Conduct a Business Risk Assessment – Tips for Success

Course Length: Half day (13:00-16:30)

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