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
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.
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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.
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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.
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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.
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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.
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© 2020 Platinum Compliance (Guernsey) Limited  

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

Registration Number: 62717