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This workshop addresses the regulatory requirements for undertaking due diligence on clients at all levels. You will learn about the information...

This course will visit all aspects of a money laundering compliance officer’s (MLCO’s) role, responsibilities and duties in a financial services...

This course aims to provide practical assistance in understanding entity classifications and reporting obligations for both FATCA and...

Organisation culture is often the elephant in the room. Felt by many but sometimes difficult to deal effectively with. A good organisational...

The Guernsey Retirement Annuity Trust Scheme is an ideal way for Guernsey residents to structure their pensions.  This course...

This update will examine the key regulatory changes experienced in 2025 and look ahead to those expected in 2026. Focusing on the effect those...

For any individual at the beginning of their company secretarial career or considering a move into the company secretarial industry. This course...

This engaging 1 hour session will take you on a journey to explore the key financial statements from a non-accountant’s point of view. Delivered...

A specialist hands-on course designed for fund administration professionals to master the use of AI for investor services, compliance, secretarial...

This session explores the idea of building “integral performance” within organisations – where employees are aligned to the organisation’s...

This hands-on course is designed for professionals working in, or alongside, the private equity sector who want to deepen their...

This course will visit all aspects of a compliance officer’s role, such as the responsibilities and duties in a financial services business in...

Project management offers a dynamic and rewarding journey that is not only challenging but allows you to make a tangible impact within your...

This half day interactive course will raise awareness and understanding of the factors that may make a customer vulnerable. This includes the...

This half day course will equip attendees with practical tools to manage and resolve conflicts effectively, fostering respectful communication,...

This half-day course is designed to assist those wishing to build upon their knowledge of Microsoft Excel.

This half-day course is designed to assist those wishing to learn the basic functions of Microsoft Excel. You will learn how to create...

This course will delve into corporate governance, in particular the Finance Sector Code of Corporate Governance. The focus will be on practical...

The Foundation Certificate in People Practice is aimed at those looking to move into HR, embarking on a career in HR or those...

For those working towards a directorship position, new to the role or as an annual refresher for experienced directors of Guernsey POI Licensee...

The CMI Certificate in Principles of Management & Leadership qualification is designed for practising or aspiring managers who...

In this engaging 60-minute online session you will explore why businesses often find strategy difficult. Through a mix of real-world examples,...