To help meet your AML and Compliance CPD requirements and professional development needs, the GTA has scheduled a practical series of short courses and professional qualifications focused on anti-money laundering and compliance. The training being offered varies from Introductory to Mid-level, as well as Senior Manager/Director level offerings. It focuses on Guernsey legislation and regulatory requirements, whilst making extensive use of global case studies.
This series includes both professional qualifications and for more convenience a range of short sessions.
For further information please see flyer: Flyer - AML CPD Overview 2015