News

GTA Launches its 2015 AML & Compliance Series

To help meet your AML and Compliance CPD requirements and professional development needs, the GTA has scheduled a practical series of short courses and professional qualifications focused on anti-money laundering and compliance.  The training being offered varies from Introductory to Mid-level, as well as Senior Manager/Director level offerings. It focuses on Guernsey legislation and regulatory requirements, whilst making extensive use of global case studies.

This series includes both professional qualifications and for more convenience a range of short sessions.

For further information please see flyer: Flyer – AML CPD Overview 2015

 

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22nd January, 2015

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