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Finance, AML & Compliance

Compliance CPD Series 2023 - Session Four - Cyber Security Rules and Regulations

Course details

CPD Points





1 hour (12:30-13:30)

Course Overview

This aim of this session is to provide an overview of the Guernsey Financial Services Commission's Cyber Security Rules which came into force in February 2021. These new Rules brought the Bailiwick up to date with technical standards developed by international organisations in the regulatory sphere of cyber security. The session will focus on the application of the Rules to local licensees and their boards of directors, and will explore the requirements on firms to ensure that their internal controls and procedures identify, assess and manage cyber security risks as well as the notification requirements where a cyber security even has taken place.

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

Course Tutor

  • Advocate Tim Bamford

    Tim is counsel and advocate in the Carey Olsen dispute resolution and litigation group specialising in corporate and commercial litigation.

    Tim has extensive experience in advising on all aspects of corporate and commercial disputes with a particular focus on complex commercial litigation, banking and finance disputes, contractual claims, company disputes and trust litigation. Other areas of experience include corporate restructuring and insolvency, regulatory advice and alternative dispute resolution, in particular mediation.

    Tim also regularly advises on criminal matters, appearing in the courts across the Bailiwick in criminal proceedings.

    Tim is registered with the Guernsey Intellectual Property Office as a Trade Mark and Design Rights Intellectual Property agent. Tim is also member of the Association of Restructuring and Insolvency Experts (ARIES) and the Guernsey International Legal Association (GILA).

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.