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Subcategories for Finance

127 results

Finance , AML & Compliance , Investments & Funds , Trust
Corporate Governance
This course will delve into corporate governance, in particular the Finance Sector Code of Corporate Governance. The focus will be on practical...

12 January 2026

Half day (09:30-13:00)

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Director Development , Finance , Investments & Funds
Regulatory & Governance for a POI Licensee Director
For those working towards a directorship position, new to the role or as an annual refresher for experienced directors of Guernsey POI Licensee...

13 January 2026

Half day (09:30-12:30)

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Finance , AML & Compliance , Investments & Funds , Trust
Company Secretarial Training
For any individual at the beginning of their company secretarial career or considering a move into the company secretarial industry. This course is...

16 January 2026

Half day (09:30-13:00)

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Finance , Investments & Funds
Islamic Finance
This course provides an introduction to the key concepts of Islamic finance, as well as the common types of contract and their uses. The course will...

20 January 2026

Half day (08:30-12:00)

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Finance , AML & Compliance
Compliance Monitoring Programme
An effective Compliance Monitoring Programme will be risk based and provide the company with assurances that the policies and procedures are being...

22 January 2026

Half day (09:30-12:30)

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Finance , AML & Compliance , Trust
Compliance CPD Series 2026
This series of sessions aims to address topical issues facing Guernsey Compliance professionals. Each 60-minute session is presented by an industry...

27 January 2026

1 hour (12:30-13:30)

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Finance , AML & Compliance , Trust
Compliance CPD Series 2026 - Session 1 - Regulatory Developments: 2025 Recap & Looking Forward to 2026
During the first session of our Compliance CPD Series 2026 | GTA , Wayne Atkinson will present ‘Regulatory Developments: 2025 Recap and Looking...

27 January 2026

1 hour (12:30-13:30)

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Finance , Accounting & Tax , Investments & Funds
Fund Bookkeeping
Designed for newcomers to the fund industry and professionals looking to deepen their understanding, this course covers how to accurately record and...

29 January 2026

Full day (09:00-17:00)

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Finance , Trust
Introduction to Company Law and Administration
This course is suitable for those who are new to company administration or who would appreciate a refresher. It covers the responsibilities and...

5 February 2026

Full day (09:30-16:00)

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Finance , AML & Compliance , Trust
Introduction to FATCA and CRS
This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications. If dealing with FATCA and CRS for...

10 February 2026

1.5 hours (09:30-11:00)

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Finance , AML & Compliance
The Compliance Officer's Masterclass
This course will visit all aspects of a compliance officer’s role, such as the responsibilities and duties in a financial services business in...

10 February 2026

Half day (09:00-13:00)

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Finance , Trust
Introduction to Trust Law and Administration
This course will provide delegates with an overview of the Guernsey trust law and its application to trust administration. Although the theory will...

12 February 2026

Full day (09:30-16:00)

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Finance , Investments & Funds
Fund Overview 1
This interactive and engaging course provides a comprehensive overview of Guernsey’s investment fund landscape. Designed for professionals entering...

19 February 2026

Full day (09:00-17:00)

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Finance , AML & Compliance
The positions of MLCO and MLRO - a detailed overview
This masterclass details the roles and responsibilities of the MLRO and MLCO within the Guernsey Financial Services Industry. The session will...

25 February 2026

Half day (09:00-13:00)

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Finance , AML & Compliance , Trust
Compliance CPD Series 2026 - Session 2 - Best Practice for Regulatory Visits
Session 2 of the Compliance CPD Series 2026 | GTA will focus on best practice for preparing for regulatory visits.

3 March 2026

1 hour (12:30-13:30)

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Finance , AML & Compliance
AML and CFT Annual Update for Guernsey
This course has been designed specifically for middle-level staff with some experience of the financial services industry, who have received AML...

4 March 2026

Half day (09:00-13:00)

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Finance , Accounting & Tax , Trust
Reviewing Financial Statements for Trust Professionals
Reviewing financial statements is a vital skill for anyone working in trust and company administration. This course is designed to build confidence...

5 March 2026

Half day (09:00-13:00)

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Finance , Trust
The Role of the Company Secretary
This course is aimed at those who are looking to understand the role of the Company Secretary, how the role contributes to the effective running of a...

12 March 2026

Full day (09:30-16:00)

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Finance , Accounting & Tax
Utilising Financial Statements for Strategic Decision Making
This session is designed for high-performing professionals, managers, directors and specialists who want to sharpen their financial literacy in order...

13 March 2026

Half day (09:00-13:00)

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Finance
Company Law and Administration - Intermediate Course
This course builds on delegates’ existing knowledge of Guernsey company law and will also provide guidance in respect of the requirements in other...

19 March 2026

Full day (09:30-16:00)

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Finance , AML & Compliance , Trust
Compliance CPD Series 2026 - Session 3 - Implementing & Evidencing Effective CMPs
The third session of our Compliance CPD Series 2026 | GTA will explore the essential components of an effective Compliance Monitoring Programme,...

15 April 2026

1 hour (12:30-13:30)

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Finance , Accounting & Tax
Introduction to Bookkeeping
This two-day course is designed for those new to an accounting role or for those who simply need to refresh their bookkeeping skills. The course is...

16 April 2026

2 full days (09.30-16.00)

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AML & Compliance , Finance , Trust
Compliance CPD Series 2026 - Session 4 - Practical Uses of AI in Compliance
Course content and tutor for the fourth session of our Compliance CPD Series 2026 | GTA to be updated shortly.

5 May 2026

1 hour (12:30-13:30)

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Finance , AML & Compliance , Trust
Compliance CPD Series 2026 - Session 5 - GFSC Update: Handbook Highlights
During the fifth session of our Compliance CPD Series 2026 | GTA , Fiona Crocker, Director of the GFSC’s Financial Crime Division, will discuss...

2 June 2026

1 hour (12:30-13:30)

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