Find your course

This workshop addresses the regulatory requirements for undertaking due diligence on clients at all levels. You will learn about the information...

This course will visit all aspects of a money laundering compliance officer’s (MLCO’s) role, responsibilities and duties in a financial services...

This course aims to provide practical assistance in understanding entity classifications and reporting obligations for both FATCA and...

The Guernsey Retirement Annuity Trust Scheme is an ideal way for Guernsey residents to structure their pensions.  This course...

This update will examine the key regulatory changes experienced in 2025 and look ahead to those expected in 2026. Focusing on the effect those...

For any individual at the beginning of their company secretarial career or considering a move into the company secretarial industry. This course...

This hands-on course is designed for professionals working in, or alongside, the private equity sector who want to deepen their...

This course will visit all aspects of a compliance officer’s role, such as the responsibilities and duties in a financial services business in...

This course will delve into corporate governance, in particular the Finance Sector Code of Corporate Governance. The focus will be on practical...

This course provides an introduction to the key concepts of Islamic finance, as well as the common types of contract and their uses.

The...

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

Designed for newcomers to the fund industry and professionals looking to deepen their understanding, this course covers how to accurately...

This course is suitable for those who are new to company administration or who would appreciate a refresher. It covers the responsibilities...

This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications.

If dealing with FATCA...

This course will provide delegates with an overview of the Guernsey trust law and its application to trust administration. Although...

This masterclass details the roles and responsibilities of the MLRO and MLCO within the Guernsey Financial Services Industry. The session will...

This course has been designed specifically for middle-level staff with some experience of the financial services industry, who have received AML...

Reviewing financial statements is a vital skill for anyone working in trust and company administration.

This course is...

This course builds on delegates’ existing knowledge of Guernsey company law and will also provide guidance in respect of the requirements...

This two-day course is designed for those new to an accounting role or for those who simply need to refresh their bookkeeping skills....

This series offers a fresh new look at challenges that are being faced by businesses today in relation to regulatory compliance and anti-money...

This course offers a comprehensive and interactive refresher on AML (Anti Money Laundering) and CFT (Combating the Financing of Terrorism) and is...