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

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

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

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

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

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 the theory...

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

This course is designed to build...

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...

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

Stay up to date with the ICA with these free webinars open to all on the latest regulatory and financial crime compliance hot topics.

These...

This course is intended as an introduction for trust administrators who require an understanding of taxation.

This course is designed to provide essential skills to those who are required to arrange and attend board meetings, produce agendas, board packs...

The course explores what differentiates family businesses from other types of clients; provide students with a deeper understanding of the...

The course is designed to develop and enhance your understanding of how companies are used as offshore asset-holding vehicles.It ensures that...

This course will explore issues that advisers need to consider when advising clients with a cross-border aspect to their estate, taking examples...

The course demonstrates the importance of family business governance; examines the different situations in the lifecycle of the family, the owners...

The programme is designed to enable practitioners in the industry to develop a deep and critical understanding of the global...

This course will provide you with a practical overview of themes that are commonly encountered, in order for professionals to anticipate and head...

The course is designed for practitioners involved in international trust administration and management to develop your understanding of a...

The course provides a review of the trust concept and the role, powers and duties of a trustee to enable trust practitioners to manage wealth held...

The course deals with what a private client expert needs to know to understand the impact of UK Tax on three particular client groups: a non-UK...

This course provides you with all of the essential knowledge you need to establish a successful career in the field of anti-money laundering. The...

The STEP Certificate in International Trust Management covers the most up-to-date developments in the industry, introducing you to the...