Finance | Insurance | Banking

The Compliance Officer’s Masterclass

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

Next Course Dates: New dates TBA

Finance | Investment | Trust

The Financial Resources Requirements Rules for Fiduciary Businesses – Understanding the calculation?

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

Next Course Dates: 16/10/2019

Finance | AML / Compliance

The Guernsey MLRO/MLCO (Masterclass)

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

Next Course Dates: New dates TBA

Finance | Trust | Corporate Governance

The Role of the Company Secretary

Course Length: 1 day (09:30-16:00)

Next Course Dates: 28/11/2019

Finance | Trust | Accounting

Trust and Company Bookkeeping – Level 1

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

Next Course Dates: New dates TBA

Finance | Trust | Accounting

Trust and Company Bookkeeping – Level 2

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

Next Course Dates: 17/09/2019

Finance | Investment | AML / Compliance

Understanding Bribery and Corruption in the Real World

Course Length: 1 day (09:30-16:30). A working lunch will be provided.

Next Course Dates: New dates TBA

Finance | Investment | AML / Compliance

Understanding Cybercrime, Security and Forensics in the Workplace – Part 1

Course Length: 1 day (09:30-16:30). A working lunch will be provided.

Next Course Dates: New dates TBA

Finance | Investment | AML / Compliance

Understanding Cybercrime, Security and Forensics in the Workplace – Part 2

Course Length: 1 day (09:30-16:30). A working lunch will be provided.

Next Course Dates: New dates TBA

Finance | Insurance | Banking

Understanding International Sanctions and their impact to your business

Course Length: Half day (09.00 to 13.00)

Next Course Dates: 17/09/2019

Finance | Accounting

Understanding VAT

Course Length: Half Day (09:00 – 13.00)

Next Course Dates: New dates TBA

Finance | Investment | AML / Compliance

WebSecurity Basics – Protecting Your Brand Online

Course Length: 1 day (09:30-16:00). A working lunch will be provided. 

Next Course Dates: New dates TBA