Sign up to our mailing list

Sign up for more info including course updates,
upcoming courses and the latest news from GTA

Search

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