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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

  • Cybersecurity
    Cybersecurity
    Cybersecurity
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    As our work is almost always reliant on online services, the need to protect our information from being maliciously disrupted or misused is very important.
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  • Anti-Tax Evasion Awareness
    Anti-Tax Evasion Awareness
    Anti-Tax Evasion Awareness
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    This training course will provide you with information in relation to helping your firm prevent the facilitation of tax evasion.
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  • ESG and Sustainability
    ESG and Sustainability
    ESG and Sustainability
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    This course will provide you with the information, guidelines, and requirements for implementing an effective Environmental, Social and Governance (“ESG”) and Sustainability framework.
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  • Anti-Bribery and Corruption
    Anti-Bribery and Corruption
    Anti-Bribery and Corruption
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    This course will provide you with information regarding the Bribery Act in the UK and The Prevention of Corruption (Bailiwick of Guernsey) Law, 2003.
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  • Enhanced AML/CFT Training (Guernsey) for MLROs and NOs
    Enhanced AML/CFT Training (Guernsey) for MLROs and NOs
    Enhanced AML/CFT Training (Guernsey) for MLROs and NOs
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
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  • Enhanced AML/CFT Training (Guernsey) for Senior Management and the Board of Directors
    Enhanced AML/CFT Training (Guernsey) for Senior Management and the Board of Directors
    Enhanced AML/CFT Training (Guernsey) for Senior Management and the Board of Directors
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    AML/CFT Training aimed at Senior Management and the Board of Directors.
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  • AML/CFT Training (Guernsey)
    AML/CFT Training (Guernsey)
    AML/CFT Training (Guernsey)
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
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  • An Introduction to Compliance
    An Introduction to Compliance
    An Introduction to Compliance
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    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
    The Client Due Diligence Process
    The Client Due Diligence Process
    Available at a time to suit you
    via our Platinum Gateway portal.
    Available at a time to suit you
    via our Platinum Gateway portal.
    Available at a time to suit you
    via our Platinum Gateway portal.
    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
    Responsibilities of a Guernsey Director
    Responsibilities of a Guernsey Director
    Available at a time to suit you
    via our Platinum Gateway portal.
    Available at a time to suit you
    via our Platinum Gateway portal.
    Available at a time to suit you
    via our Platinum Gateway portal.
    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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  • Conflicts of Interest in the Guernsey Financial Services Sector
    Conflicts of Interest in the Guernsey Financial Services Sector
    Conflicts of Interest in the Guernsey Financial Services Sector
    Available at a time to suit you
    via our Platinum Gateway portal.
    Available at a time to suit you
    via our Platinum Gateway portal.
    Available at a time to suit you
    via our Platinum Gateway portal.
    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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  • Duties and Responsibilities of the Guernsey MLRO & MLCO
    Duties and Responsibilities of the Guernsey MLRO & MLCO
    Duties and Responsibilities of the Guernsey MLRO & MLCO
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Available at a time to suit you
    via our Platinum Gateway portal
    Course Summary This course is designed for Money Laundering Reporting Officers (MLROs), Money Laundering Compliance Officers (MLCOs) and Nominated Officers.
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