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Finance, AML & Compliance

Compliance CPD Series 2022

Course details

CPD Points





10 sessions for 1 hour (12:30-13:30) over a period of 12 months

Course Overview

This series offers a fresh new look at challenges that are being faced by businesses today in relation to regulatory compliance and anti-money laundering.

£360.00 for series of 10 sessions £45 per individual session

Course Content

These sessions cover a range of topics that are relevant to compliance in Guernsey today. Each 60 minute session is presented by an industry expert and there will be an opportunity to ask questions.

Seminars are inter-changeable between members of the same firm in the event that the original delegate cannot attend. Name changes can be made free of charge for any session.

Certificates of Attendance will be provided to document your CPD.

Seminars will be held face-to-face where possible or virtually where this is advisable.We will always try our best to accommodate those wishing to attend virtually in hybrid sessions so delegates should advise us of their requirements and we will let you know what we can do for you.

Each session of the series will be topical and relevant to industry today. The sessions for 2022 are in the process of being finalised, however, we can confirm the following dates scheduled to date:

Session 115 February 2022 (12.30 to 13.30) – Sanctions – Mark Dunster & Simon Florance, Carey Olsen

Session 28 March 2022 (12.30 to 13.30) – Regulating Crypto – Mark Le Page, EY

Session 35 April 2022 (12.30 to 13.30) – Suspicious Minds – Reporting Suspicion – Sandra Lawrence & Nin Ritchie, Collas Crill

Session 412 May 2022 (12.30 to 13.30) – AEOI Update – Evolving FATCA, CRS and more - Christopher Jehan

Session 514 June 2022 (12.30 to 13.30) – Topic TBC – Simon Florance, Carey Olsen

Session 618 July 2022 (12.30 to 13.30) Managing your outsourcing risk – Cathy Lloyd

Session 715 September 2022 (12.30 to 13.30) – Business Risk Assessment Essentials – Sharon Alvarez

Session 8 – TBC October 2022 (12.30 to 13.30) – Topic TBC – Walkers

Session 9 – 10 November 2022 (12.30 to 13.30) – FIS/ECD Update – FIS/ECD Team

Session 106 December 2022 (12.30 to 13.30) – 2022 Regulatory Update – Emma Mauger

Course Benefits

This series will appeal to directors, compliance professionals, MLROs, MLCOs and employees needing to maintain their understanding of compliance issues.

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 224570.

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.

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.