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Finance, AML & Compliance

Compliance CPD Series 2023 - Session Nine - Financial Intelligence Unit

Course details

Start Date

7 November 2023

CPD Points





1 hour (12:30-13:30)


GTA University Centre

Course Overview

The team at the Financial Intelligence Unit intend to provide a topical update on matters of the most relevance on the date of the talk in November 2023.

We will update the website with details of the exact topic nearer the date of the course, however, you can assume that this will be a must-attend session for all those in the compliance industry with responsibility for or an interest in complying with International standards and recommendations in Anti-Money Laundering, Countering Financing of Terrorism and Proliferation Financing.

Course Content

This will be an hour long CPD session examining relevant updates and topical matters pertinent to the Bailiwicks financial crime strategy.

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 225470.

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 Tutors

  • Natalie Poat

    Natalie has a background in law and accountancy and worked within the finance industry for a number of years prior to joining the Financial Intelligence Unit as a Financial Intelligence Officer in 2021.

  • Andrew Ferbrache

    Andy joined Guernsey Customs in 2008 and transferred into the FIU in 2012 where he is currently employed as a Financial Intelligence Officer. Prior to this Andy spent over 22 years in the Bookmaking/Gambling industry.

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.