We can offer all of our training events on a bespoke basis specific to your needs and they can be arranged onsite or online at a time to suit you.  Please contact us for further details.

Upcoming Events

  • An Introduction to Compliance
    Various dates available, please contact us.
    Online event at a time to suit you
    Various dates available, please contact us.
    Online event at a time to suit you
    Designed for participants wishing to learn about Compliance or looking to work towards becoming a Compliance Officer in the financial services industry.
    Share
  • The Client Due Diligence Process
    Various dates available, please contact us.
    Online event at a time to suit you
    Various dates available, please contact us.
    Online event at a time to suit you
    Designed for participants wishing to learn about the requirements of Client Due Diligence and how to implement a process.
    Share
  • Responsibilities of a Guernsey Director
    Various dates available, please contact us.
    Online event at a time to suit you
    Various dates available, please contact us.
    Online event at a time to suit you
    Designed for newly appointed directors or those working towards the role. It is also suitable for Compliance Officers to assist in their awareness of Directors’ responsibilities.
    Share
  • Duties and Responsibilities of the Guernsey MLRO & MLCO
    Various dates available, please contact us.
    Online event at a time to suit you
    Various dates available, please contact us.
    Online event at a time to suit you
    Course Summary This course is designed for Money Laundering Reporting Officers (MLROs), Deputy MLROs and Nominated Officers.
    Share
  • Conflicts of Interest in the Guernsey Financial Services Sector
    Various dates available
    Online event at a time to suit you
    Various dates available
    Online event at a time to suit you
    Knowing how to define a conflict of interest isn’t always easy. This half day course will help delegates understand the meaning of a Conflict of Interest. Delegates will learn the regulatory requirements in relation to Conflicts of Interest, how to identify and manage potential conflicts.
    Share