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

Upcoming Events
Conflicts of Interest in the Guernsey Financial Services Sector
Various dates available
GTA University Centre
Various dates available
GTA University Centre, St Peter Port House, Union Street, Guernsey GY1 2PT, Guernsey
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.
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An Introduction to Compliance
Various dates available, please contact us.
GTA University Centre
Various dates available, please contact us.
GTA University Centre, St Peter Port House, Union Street, Guernsey GY1 2PT, Guernsey
Designed for participants wishing to learn about Compliance or looking to work towards becoming a Compliance Officer in the financial services industry.
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The Client Due Diligence Process (1)
Various dates available, please contact us.
GTA University Centre
Various dates available, please contact us.
GTA University Centre, St Peter Port House, Union Street, Guernsey GY1 2PT, Guernsey
Designed for participants wishing to learn about the requirements of Client Due Diligence and how to implement a process.
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Responsibilities of a Guernsey Director (1)
Various dates available, please contact us.
GTA University Centre
Various dates available, please contact us.
GTA University Centre, St Peter Port House, Union Street, Guernsey GY1 2PT, Guernsey
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.
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The Guernsey MLRO (Masterclass) (1)
Various dates available, please contact us.
GTA University Centre
Various dates available, please contact us.
GTA University Centre, St Peter Port House, Union Street, Guernsey GY1 2PT, Guernsey
Course Summary This course is designed for Money Laundering Reporting Officers (MLROs), Deputy MLROs and Nominated Officers.
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© 2019 Platinum Compliance (Guernsey) Limited  

Registered Office: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registration Number: 62717