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This course will enable you to develop an understanding of the funds industry and some of the key roles that support fund operations. You will...

The course should be of interest to all industry practitioners as clients are coming to Guernsey with wealth stories and backgrounds in...

Stay ahead of the evolving regulatory landscape with a session covering the latest developments in finance, AML and compliance. Over the past 12...

AI is making significant inroads within the financial services industry, and when utilised to its full potential, the return on investment is...

The team at the Financial Intelligence Unit will provide a topical update on the latest, relevant matters on international standards,...

Wayne Atkinson will present the ‘Regulatory Developments of 2024 & Horizon scan for 2025’. The short session will include a look back at the key...

Compliance Monitoring Programmes (CMP) must be “effective” but what does this mean in real terms? In this session attendees will learn why it is...

This session will look at changes to key Guernsey tax regimes affecting the financial services sector. With forthcoming changes to the Common...

This session will aim to provide a summary of Guernsey's sanctions regime and a 2025 update, to...

A common phrase when something goes wrong, whether in the public or private sector, is ‘someone needs to be held accountable’. It was a key part...

Rules aren’t enough to ensure compliance with regulations. This course provides a practical introduction to the steps that every regulated firm...

This comprehensive course (formerly known as Finance for the Non-Finance Manager) has been designed to provide those working in management from a...

This comprehensive course (formerly part of the Finance for non-Finance Manager series) has been designed to provide those working in management...

This comprehensive course (formerly part of the Finance for non-Finance Manager series) has been designed to provide those working in management...

This comprehensive course (formerly part of the Finance for non-Finance Manager series) has been designed to provide those working in management...

This course is intended to provide OSINT tools and knowledge above and beyond compliance checks to help you fine tune your due diligence skills...

This session will take delegates through what they can expect of a visit from the Automatic Exchange of Information (AEOI) team...

This course has been developed for those new to the Guernsey insurance industry or for those wishing to refresh their understanding of basic...

The course is aimed at those who have worked in the fund administration sector for 5 years and will provide an opportunity to enhance knowledge...

This course is designed for those wishing to gain an overview of fund valuations. It will assist you in understanding the process from start to...

This six-month (approx. 75 hour) Certificate in International Insurance Management is a new certificated qualification developed by...

The three-month Diploma in International Insurance Management is a new certificated qualification developed by the Sagacious Group of experienced...

This course is for those wishing to gain a basic understanding of how pension schemes work together with an overview of the different types of...

This course is intended to provide OSINT tools and knowledge above and beyond compliance checks to help you fine tune your due diligence skills,...