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Finance, AML & Compliance, Corporate Governance

Compliance CPD Series 2021 - Session Ten - Regulatory Update

Course details

Start Date

7 December 2021

CPD Points

1

Cost

£45

Length

1 hour (12:30 to 13:30)

Location

GTA University Centre

Course Overview

This update will examine the key regulatory changes experienced in 2021 and look ahead to those expected in 2022. Focusing on the effect those changes have had or will have on the Guernsey finance industry in an ever-changing regulatory landscape, it will enable you to understand the impact of these changes upon the needs of your business.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.


Course Tutor

  • Emma Mauger

    Emma Mauger, TEP,Dip (ITM), FICA, Int.dip (COMP), Int.dip (AML), Int.dip (FinCrime).

    Emma has over 20 years’ experience in the Guernsey financial sector and is one of only a handful of people worldwide to hold all three ICA Diplomas delivered via Manchester University: ICA International Diploma in Compliance, in Financial Crime Prevention and in Anti Money Laundering. In addition Emma is a fully qualified STEP member, a certified GDPR Practitioner and a member of the Institute of Directors.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.