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
Duties and Responsibilities of the Guernsey MLRO & MLCO
Various dates available, please contact us.
Online event at a time to suit you
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.
Responsibilities of a Guernsey Director
Various dates available, please contact us.
Online event at a time to suit you
An Introduction to Compliance
Various dates available, please contact us.
Online event at a time to suit you
The Client Due Diligence Process
Various dates available, please contact us.
Online event at a time to suit you