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Subcategories for Finance

127 results

Finance , Investments & Funds , Pensions , Trust

Introduction to Retirement Annuity Trusts (RATS)

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

Finance , AML & Compliance

Compliance CPD Series 2025 – Session Ten - 2025 Regulatory Round Up

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

Finance , Investments & Funds

Fund Overview 2

This course is designed as a natural extension of Fund Overview 1, offering a broader perspective rather than a more advanced challenge. It builds on...

Finance , AML & Compliance , Investments & Funds , Trust

Company Secretarial Training

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

Finance , Investments & Funds

Private Equity Administration

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

Finance , AML & Compliance , Investments & Funds , Trust

Corporate Governance

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

Finance , Investments & Funds

Islamic Finance

This course provides an introduction to the key concepts of Islamic finance, as well as the common types of contract and their uses. The course will...

Finance , AML & Compliance

Compliance Monitoring Programme

An effective Compliance Monitoring Programme will be risk based and provide the company with assurances that the policies and procedures are being...

Finance , Accounting & Tax , Investments & Funds

Fund Bookkeeping

Designed for newcomers to the fund industry and professionals looking to deepen their understanding, this course covers how to accurately record and...

Finance , Trust

Introduction to Company Law and Administration

This course is suitable for those who are new to company administration or who would appreciate a refresher. It covers the responsibilities and...

Finance , AML & Compliance , Trust

Introduction to FATCA and CRS

This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications. If dealing with FATCA and CRS for...

Finance , AML & Compliance

The Compliance Officer's Masterclass

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

Finance , Trust

Introduction to Trust Law and Administration

This course will provide delegates with an overview of the Guernsey trust law and its application to trust administration. Although the theory will...

Finance , Investments & Funds

Fund Overview 1

This interactive and engaging course provides a comprehensive overview of Guernsey’s investment fund landscape. Designed for professionals entering...

Finance , AML & Compliance

The positions of MLCO and MLRO - a detailed overview

This masterclass details the roles and responsibilities of the MLRO and MLCO within the Guernsey Financial Services Industry. The session will...

Finance , AML & Compliance

AML and CFT Annual Update for Guernsey

This course has been designed specifically for middle-level staff with some experience of the financial services industry, who have received AML...

Finance , Accounting & Tax , Trust

Reviewing Financial Statements for Trust Professionals

Reviewing financial statements is a vital skill for anyone working in trust and company administration. This course is designed to build confidence...

Finance , Trust

The Role of the Company Secretary

This course is aimed at those who are looking to understand the role of the Company Secretary, how the role contributes to the effective running of a...

Company Law and Administration - Intermediate Course

This course builds on delegates’ existing knowledge of Guernsey company law and will also provide guidance in respect of the requirements in other...

Finance , Accounting & Tax

Introduction to Bookkeeping

This two-day course is designed for those new to an accounting role or for those who simply need to refresh their bookkeeping skills. The course is...

Finance , AML & Compliance

2025 Compliance CPD Series

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

Director Development , Finance , AML & Compliance

Board AML and CFT Updates

This course offers a comprehensive and interactive refresher on AML (Anti Money Laundering) and CFT (Combating the Financing of Terrorism) and is...

Finance , Investments & Funds

Certificate in Fund Administration

This course will enable you to develop an understanding of the funds industry and some of the key roles that support fund operations. You will also...

Finance , AML & Compliance

Compliance CPD Series 2025 – Session Eight - Cryptocurrencies – end of the journey to respectability or an odyssey of myth?

The course should be of interest to all industry practitioners as clients are coming to Guernsey with wealth stories and backgrounds in...

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