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Finance, AML & Compliance

Compliance CPD Series 2024

Course details

CPD Points

1 point per session




10 sessions each of 1 hour over a period of 12 months. Starts 6 February 2024 – (12.30 -13.30). £360.00 for series of 10 sessions (20% discount). £45 per individual session

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.

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 can be attended face-to-face or virtually. Please just advise us in advance if you will be attending a session virtually.

Each session of the series will be topical and relevant to industry today. Some sessions for 2024 are in the process of being finalised, however, we can confirm the following dates and topics scheduled to date:

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.