Finance | Accounting

Providing Fund Oversight – Managing administrators in line with regulators

Course Length: 3.5 hours (9:00-12:30)

Next Course Dates: New dates TBA

Finance | Director Development

Risk Management and the Business Risk Assessment – a Practical Guide

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

Next Course Dates: New dates TBA

Finance

STEP – An Introduction to Trust – Hot Topic Session

Course Length: 4 hours (09:00-13:00) - Next session dates TBC

Next Course Dates: New dates TBA

Finance

STEP Certificate in Foundations

Course Length: 6 months

Next Course Dates: New dates TBA

Finance | Law

STEP Certificate in International Trust Management

Course Length: 5-6 months distance learning; 4 day revision course.

Next Course Dates: New dates TBA

Finance | Law

STEP Diploma in International Trust Management

Course Length: 4-6 months distance learning per paper; 4 day revision course per paper (09:00-17:00). 

Next Course Dates: New dates TBA

Finance | Trust & Fidiuary

STEP Open Evening

Course Length: 2 hours - Next Session Thursday 28 November 2019 at Duke of Richmond Hotel (arriving from 17:00 commencing 17:30 - 19:30)

Next Course Dates: New dates TBA

Finance

Subsidiary Governance

Course Length: Half day (09:30-13:00)

Next Course Dates: New dates TBA

Finance

Suspicious Activity Reports (SARs) – Theory and Good Practice

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

Next Course Dates: New dates TBA

Finance | Compliance & AML

The Client Due Diligence Process

Course Length: 09:00 - 12:30 (3.5 hours)

Next Course Dates: 05/03/2020

Finance | Accounting

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

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

Next Course Dates: New dates TBA

Finance | Compliance & AML

The Guernsey MLRO/MLCO (Masterclass)

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

Next Course Dates: 04/12/2019

Finance

The Role of the Company Secretary

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

Next Course Dates: 28/11/2019

Finance | Accounting | Trust & Fidiuary

Trust and Company Bookkeeping – Level 1

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

Next Course Dates: 12/02/2020

Finance | Accounting

Trust and Company Bookkeeping – Level 2

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

Next Course Dates: New dates TBA

Finance

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

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

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: 15/11/2019

Finance | Accounting

Understanding VAT

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

Next Course Dates: New dates TBA