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Upcoming courses & events

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Live online events

April 2024

2024 Financial Crime Programme (Guernsey)

Online

29

Apr
£180.00
4PD hours

29 Apr 2024 - 8 Jul 2024

4 x 1 hour webinars

  • Online
  • £180.00
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29 Apr 2024 - 8 Jul 2024

4 x 1 hour webinars

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The Importance of Proliferation Financing

Live online

29

Apr
£65.00
1PD hours

Mon 29 Apr 2024

2:30 PM - 3:30 PM (1 hour)

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Presented by
  • £65.00
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Mon 29 Apr 2024

2:30 PM - 3:30 PM (1 hour)

This webinar forms part of the 2024 Financial Crime Programme.

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Customer/Relationship risk assessments in practice

Live online

30

Apr
£65.00
1PD hours

Tue 30 Apr 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • £65.00
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Tue 30 Apr 2024

11:00 AM - 12:00 PM (1 hour)

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Data in Finance: Turning Information into Profitable Strategies

Live online

30

Apr
£65.00
1PD hours

Tue 30 Apr 2024

12:00 PM - 1:00 PM (1 hour)

  • Live online
  • £65.00
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Tue 30 Apr 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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May 2024

Suspicious Activity Reporting (SARs)

Live online

1

May
£65.00
1PD hours

Wed 1 May 2024

10:00 AM - 11:00 AM (1 hour)

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Presented by
  • £65.00
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Wed 1 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Customer Due Diligence Programme.

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Board & Director Self-Assessment

Live online

2

May
£65.00
1PD hours

Thu 2 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • £65.00
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Thu 2 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Directors Structured Training Programme & 2024 Company Secretary Structured Training Programme.

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2024 Financial Crime Prevention Series (Guernsey)

Online

7

May
£450.00
10PD hours

7 May 2024 - 10 Dec 2024

10 x 1-hour webianrs

  • Online
  • £450.00
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7 May 2024 - 10 Dec 2024

10 x 1-hour webianrs

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2024 Financial Crime Regulation Update (Guernsey-specific)

Live online

7

May
£65.00
1PD hours

Tue 7 May 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
  • £65.00
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Tue 7 May 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Financial Crime Prevention Series.

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Understanding the EU Faster Initiative and possible implications

Live online

14

May
£65.00
1PD hours

Tue 14 May 2024

10:00 AM - 11:00 AM (1 hour)

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  • £65.00
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Tue 14 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 International Taxation Series.

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The growth of alternative investment strategies in Real Estate funds

Live online

14

May
£65.00
1PD hours

Tue 14 May 2024

11:30 AM - 12:30 PM (1 hour)

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  • £65.00
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Tue 14 May 2024

11:30 AM - 12:30 PM (1 hour)

This webinar forms part of the 2024 Commercial Real Estate & Real Estate Funds Series.

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Director's remuneration: Best practices and avoiding common pitfalls

Live online

14

May
£65.00
1PD hours

Tue 14 May 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
  • £65.00
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Tue 14 May 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Directors Series.

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Managing digital assets within Trust structures

Live online

14

May
£65.00
1PD hours

Tue 14 May 2024

3:30 PM - 4:30 PM (1 hour)

  • Live online
  • £65.00
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Tue 14 May 2024

3:30 PM - 4:30 PM (1 hour)

This webinar forms part of the 2024 Trust & Corporate Services Providers Series.

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Corporate reporting update

Live online

15

May
£65.00
1PD hours

Wed 15 May 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
  • £65.00
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Wed 15 May 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Accountancy Series.

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The rise of RegTech: how technology can lighten the regulatory load for many financial institutions

Live online

16

May
£65.00
1PD hours

Thu 16 May 2024

12:00 PM - 1:00 PM (1 hour)

  • Live online
  • £65.00
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Thu 16 May 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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Proposed reforms to the non-dom regime: key considerations for financial services professionals

Live online

17

May
£65.00
1PD hours

Fri 17 May 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • £65.00
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Fri 17 May 2024

11:00 AM - 12:00 PM (1 hour)

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A practical approach in facing risks between Modern Slavery and AML

Live online

20

May
£65.00
1PD hours

Mon 20 May 2024

2:30 PM - 3:30 PM (1 hour)

  • Live online
Presented by
  • £65.00
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Mon 20 May 2024

2:30 PM - 3:30 PM (1 hour)

This webinar forms part of the 2024 Financial Crime Programme.

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Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

Live online

21

May
£65.00
1PD hours

Tue 21 May 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • £65.00
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Tue 21 May 2024

11:00 AM - 12:00 PM (1 hour)

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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UK Sanctions Landscape: Regulatory and Enforcement Priorities for 2024 and Beyond

Live online

21

May
£65.00
1PD hours

Tue 21 May 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
  • £65.00
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Tue 21 May 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Financial Crime Prevention Series.

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Tax Update for Trusts (Guernsey-specific)

Live online

21

May
£65.00
1PD hours

Tue 21 May 2024

3:30 PM - 4:30 PM (1 hour)

  • Live online
  • £65.00
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Tue 21 May 2024

3:30 PM - 4:30 PM (1 hour)

This webinar forms part of the 2024 Trust & Corporate Services Providers Series.

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High Risk Industries & Jurisdictions

Live online

22

May
£65.00
1PD hours

Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • £65.00
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Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Customer Due Diligence Programme.

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Democratising Finance: How FinTech startups are evolving the financial services landscape

Live online

22

May
£65.00
1PD hours

Wed 22 May 2024

12:00 PM - 1:00 PM (1 hour)

  • Live online
  • £65.00
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Wed 22 May 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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The role of the MLRO in Guernsey. Do you understand the risks?

Live online

22

May
£65.00
1PD hours

Wed 22 May 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
  • £65.00
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Wed 22 May 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Financial Crime Prevention Series.

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Boardroom Best Practice

Live online

23

May
£65.00
1PD hours

Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • £65.00
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Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Directors Structured Training Programme & 2024 Company Secretary Structured Training Programme.

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New Frontiers: What is Decentralised Finance (DeFi) and how will it impact the funds industry

Live online

23

May
£65.00
1PD hours

Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
  • £65.00
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Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Funds Series.

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