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Compliance CPD Series 2025 – Session One - Regulatory ... Visit Page The short session will include a look back at the key regulatory developments in 2024 and a look towards those on the horizon for 2025. Visit Page
CLTI CPD Module: An Introduction to Special Purpose Acquisition ... Visit Page This CPD module is designed for professionals working in the financial services/asset management industry and provides a detailed insight into one of the key ... Visit Page
2025 Compliance CPD Series \| GTA Visit Page 2025 Compliance CPD Series · Course Overview. This series offers a fresh new look at challenges that are being faced by businesses today in relation to ... Visit Page
Compliance CPD Series 2025 – Session Two – The Art of ... Visit Page Mar 18, 2025 ... Deputy Data Protection Commissioner Rachel Masterton explains why accountability should be at the heart of any successful organisation. Visit Page
Compliance CPD Series 2025 - Session Five - Tackling Source of ... Visit Page Course Overview. Stay ahead of the evolving regulatory landscape with a session covering the latest developments in finance, AML and compliance. Visit Page
Compliance CPD Series 2025 - Session Nine – Annual Update from ... Visit Page Nov 11, 2025 ... This will be an hour long CPD session examining relevant updates and topical matters pertinent to the Bailiwicks financial crime strategy. Visit Page
CLTI CPD Module: An Introduction to ESG Funds and Investing \| GTA Visit Page This CPD module uses real life case studies to explore the concepts, regulatory landscapes and key features of ESG funds, and how they differ from non-ESG funds ... Visit Page
Compliance CPD Series 2025 – Session Ten - 2025 Regulatory ... Visit Page Dec 4, 2025 ... This update will examine the key regulatory changes experienced in 2025 and look ahead to those expected in 2026. Visit Page
Compliance CPD Series 2025 – Session Eight - Cryptocurrencies ... Visit Page The course should be of interest to all industry practitioners as clients are coming to Guernsey with wealth stories and backgrounds in cryptocurrencies. The ... Visit Page
Compliance CPD Series 2025 - Session Four - The Future of AI ... Visit Page May 13, 2025 ... Course Overview. AI is making significant inroads within the financial services industry, and when utilised to its full potential, ... Visit Page
STEP CPD Learning: Automatic Exchange of Information \| GTA Visit Page This innovative and engaging eLearning course has been designed to provide the busy practitioner with a comprehensive commentary on FATCA, CRS and other ... Visit Page
Compliance CPD Series 2025 – Session Six – Tax: FATCA, CRS ... Visit Page Jul 3, 2025 ... This session will look at changes to key Guernsey tax regimes affecting the financial services sector. Visit Page
Compliance CPD Series 2025 – Session Seven - Evidencing an ... Visit Page Sep 16, 2025 ... In this session attendees will learn why it is essential to continually monitor the effectiveness of your Compliance Monitoring Programme. Visit Page
Compliance CPD Series 2025 – Session Three - The Guernsey ... Visit Page in 4 days ... This session will aim to provide a summary of Guernsey's sanctions regime and a 2025 update, to include: The legislative framework, the purpose ... Visit Page
CLTI CPD Module: Funds (Jersey Regulation) \| GTA Visit Page This CPD Module offers a detailed insight into the regulatory landscape in Jersey, reviewing some of the essential laws, rules and regulations. Visit Page
CLTI CPD Module: Funds (Guernsey Regulation) \| GTA Visit Page This CPD Module offers a detailed insight into the regulatory landscape in Guernsey, reviewing some of the essential laws, rules and regulations. Visit Page
STEP CPD Learning - Contentious Estates \| GTA Visit Page ... CPD provider with a Certificate of Completion, awarded when you've finished the optional end-of-course assessment. Assessment. You'll learn through bespoke ... Visit Page
Guernsey Diploma in International Insurance Management \| GTA Visit Page ... CPD hours towards the CII member CPD scheme. The following link contains further information on the CII CPD scheme here. Prerequisites. The candidate must ... Visit Page
Guernsey Certificate in International Insurance Management \| GTA Visit Page ... CPD hours towards the CII member CPD scheme. The following link contains further information on the CII CPD scheme here. Prerequisites. The Certificate is ... Visit Page
ICA Free Webinar Series \| GTA Visit Page ICA Members, please remember to log your CPD attainment in your CPD Log. Course Content. Details of upcoming webinars on the latest regulatory and financial ... Visit Page
NED Responsibilities within the GFSC Framework - Financial ... Visit Page NED Responsibilities within the GFSC Framework - Financial Services Businesses. Course details. Start Date. Upcoming - find out more ». CPD Points. 4. Cost. £ ... Visit Page
Fund Overview Level 1 \| GTA Visit Page ... CPD Points. 7. Cost. £355. Length. Full day (09:00-17:00). Register Interest. Course Tutor. Victoria Le Poidevin. Vicky Le Poidevin FCA, Dip IoD regularly ... Visit Page
Trust and Company Bookkeeping - Level 1 \| GTA Visit Page Trust and Company Bookkeeping - Level 1. Course details. Start Date. Upcoming - find out more ». CPD Points. 7. Cost. £355. Length. Full day (09:00-17:00). Visit Page
Money Laundering Reporting Officer (MLRO) Workshop \| GTA Visit Page Money Laundering Reporting Officer (MLRO) Workshop. Course details. Start Date. 13 May 2025. CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00). Visit Page
Corporate Governance \| GTA Visit Page ... CPD Points. 3.5. Cost. £245. Length. Half day (09:30-13:00). Location. GTA University Centre. Book Course. Course Tutor. Mel Torode. Mel Torode has over 20 ... Visit Page
Mastering your Emotional Intelligence \| GTA Visit Page ... CPD Points. 5.5. Cost. £395. Length. 2 half days (09:30-12:30) - 13 & 27 June 2025. Location. GTA University Centre. Book Course. Course Tutor. Jill Clark. Jill ... Visit Page
Motivational Leadership \| GTA Visit Page ... CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00). Register Interest. Course Tutor. Korinne Le Page. Korinne has more than 27 years' experience in ... Visit Page
IoD Certificate and Diploma in Company Direction \| GTA Visit Page IoD Certificate and Diploma in Company Direction. Course details. Start Date. Upcoming - find out more ». CPD Points. 91. Cost. £10,495. Length. Next course ... Visit Page
Professional Telephone Communication \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Course Tutor. Korinne Le Page. Korinne has more than 27 years' experience in ... Visit Page
Overcoming Cultural Challenges in our Diverse Workplaces \| GTA Visit Page Overcoming Cultural Challenges in our Diverse Workplaces. Course details. Start Date. Upcoming - find out more ». CPD Points. 2.5. Cost. £195. Length. Half day ... Visit Page
Overcoming Cultural Challenges in our Diverse Workplaces \| GTA Visit Page Overcoming Cultural Challenges in our Diverse Workplaces. Course details. Start Date. Upcoming - find out more ». CPD Points. 2.5. Cost. £195. Length. Half day ... Visit Page
Microsoft Word - Advanced \| GTA Visit Page ... CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00). Register Interest. Related Courses. Microsoft Word - Beginners. Find out more · Microsoft Word ... Visit Page
Director Knowledge Series 2025 – Session 5 – Geopolitical and ... Visit Page Course details: Start Date 4 November 2025. CPD Points 1. Cost £55. Length 1.5 hours (12:30-14:00). Sandwich lunch provided. Location GTA University Centre. Visit Page
Effective Business Writing \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Course Tutor. Peter Le Cheminant. Peter Le Cheminant is Guernsey born. He ... Visit Page
AI for Directors - Enhancing Governance and Strategic Oversight ... Visit Page AI for Directors - Enhancing Governance and Strategic Oversight with AI. Course details. Start Date. 1 May 2025. CPD Points. 4. Cost. £255. Visit Page
GDPR Foundation and Practitioner (Online) \| GTA Visit Page GDPR Foundation and Practitioner (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 35. Cost. £2,790. Length. 5 full days (09:00-17: ... Visit Page
ICTTF Ransomware Uncovered \| GTA Visit Page Course details. Start Date. Upcoming - find out more ». CPD Points. TBC. Cost. £0. Length. Course cost: €253.80. Online self-study. Commence this training at ... Visit Page
Certified ISO 27018 CIS CPS Training (Online) \| GTA Visit Page Certified ISO 27018 CIS CPS Training (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 13. Cost. £1,295. Length. 2 Full days (09:30 ... Visit Page
Certified ISO 9001 QMS Foundation Training (Online) \| GTA Visit Page Certified ISO 9001 QMS Foundation Training (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 6.5. Cost. £645. Length. Full day (9:30 ... Visit Page
Microsoft 365 Security Administrator MS-500 (Online) \| GTA Visit Page Microsoft 365 Security Administrator MS-500 (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 28. Cost. £1,995. Length. 4 Full days ... Visit Page
Certified ISO 27017 CIS CCS Training (Online) \| GTA Visit Page Certified ISO 27017 CIS CCS Training (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 13. Cost. £1,295. Length. 2 Full days (09:30 ... Visit Page
ITIL® 4 Foundation Certificate - IT Service Management (Online) \| GTA Visit Page ITIL® 4 Foundation Certificate - IT Service Management (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 21. Cost. £1,935. Length. 3 ... Visit Page
Director Knowledge Series 2025 – Session 2 – Cyber Resilience ... Visit Page 3 days ago ... Director Knowledge Series 2025 – Session 2 – Cyber Resilience. Course details. Start Date. 1 April 2025. CPD Points. 1. Cost. £55. Length. 1- ... Visit Page
Managing Information Overload: A Survival Strategy for Busy ... Visit Page Managing Information Overload: A Survival Strategy for Busy Managers. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Visit Page
Director Knowledge Series 2025 - Session 4 - AI for Directors ... Visit Page Director Knowledge Series 2025 - Session 4 - AI for Directors, Autonomous Agents. Course details. Start Date. 16 September 2025. CPD Points. 1. Visit Page
Director Knowledge Series 2025 – Session 2 – Cyber Resilience ... Visit Page Director Knowledge Series 2025 – Session 2 – Cyber Resilience. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £55. Length. 1-hour ... Visit Page
Due Diligence for High-Risk Clients \| GTA Visit Page Due Diligence for High-Risk Clients. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length. Half day (09.00-12.30). Visit Page
Essential Networking Skills \| GTA Visit Page ... CPD Points. 1. Cost. £125. Length. 1 hour (12:30–13:30). Register Interest. Course Tutor. Zoe Cousens. Zoë is an Executive Coach based between Guernsey and the ... Visit Page
AgilePM® Foundation \| GTA Visit Page ... CPD Points. 14. Cost. £1,495. Length. 2 full days (09:00-17:00). Register Interest. Course Tutor. SPOCE Project Management Limited. SPOCE Project Management Ltd ... Visit Page
AgilePM® Practitioner Upgrade \| GTA Visit Page ... CPD Points. 14. Cost. £1,495. Length. 2 full days (09:00-17:00). Register Interest. Course Tutor. SPOCE Project Management Limited. SPOCE Project Management Ltd ... Visit Page
Director Knowledge Series 2025 – Session 3 – Leading with Intent ... Visit Page Jun 3, 2025 ... Director Knowledge Series 2025 – Session 3 – Leading with Intent: The Power of Purpose. Course details. Start Date. 3 June 2025. CPD Points. 1. Visit Page
PRINCE2 Foundation (Online) \| GTA Visit Page PRINCE2 Foundation (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 21. Cost. £1,295. Length. 3 full days (09:00-17:00). Register ... Visit Page
How to Create a Brilliant Staff Survey for Meaningful Change \| GTA Visit Page How to Create a Brilliant Staff Survey for Meaningful Change. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length. Half ... Visit Page
Delegation Skills \| GTA Visit Page Sep 22, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Susie Crowder. Susie ... Visit Page
Manage like a Leader \| GTA Visit Page Feb 20, 2025 ... ... CPD Points. 7. Cost. £325. Length. Full day (09:00-16:45). Location. GTA University Centre. Book Course. Course Tutor. Kay Stephan. Kay Stephan, ... Visit Page
The Psychology of Success: Performance Enhancement for ... Visit Page Jun 30, 2025 ... The Psychology of Success: Performance Enhancement for Individuals, Teams, and Organisations. Course details. Start Date. 30 June 2025. CPD ... Visit Page
Leading Remote Teams \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Course Tutor. Kay Stephan. Kay Stephan, FCIPD, is the Managing Director of ... Visit Page
Managing Team Performance \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12.30). Register Interest. Course Tutor. Kay Stephan. Kay Stephan, FCIPD, is the Managing Director of ... Visit Page
Mastering Your Leadership Presence \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Register Interest. Course Tutor. Korinne Le Page. Korinne has more than 27 years' experience in ... Visit Page
PRINCE2 Foundation & Practitioner (Online) \| GTA Visit Page PRINCE2 Foundation & Practitioner (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 28. Cost. £2,295. Length. 4 full days (09:00-17: ... Visit Page
Developing Trust as a Leader \| GTA Visit Page Developing Trust as a Leader. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length. Half day (13:30-17:00). Register ... Visit Page
AgilePM® Foundation \| GTA Visit Page ... CPD Points. 14. Cost. £1,095. Length. 2 full days (09:00-17:00). Register Interest. Course Tutor. SPOCE Project Management Limited. SPOCE Project Management Ltd ... Visit Page
Maximising your Potential \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Register Interest. Related Courses. Effective and Assertive Communication. Find out more. Welcome to ... Visit Page
Developing Boardroom Presence \| GTA Visit Page ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Register Interest. Course Tutor. Jill Clark. Jill is a qualified trainer and coach and holds a ... Visit Page
Effective Workload Management \| GTA Visit Page May 16, 2025 ... ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30) 16 May 2025. Location. GTA University Centre. Book Course. Course Tutor. Martine Ellis. Visit Page
Developing Boardroom Presence \| GTA Visit Page Nov 4, 2025 ... ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Jill Clark. Jill is a ... Visit Page
Introduction to Environmental, Social and Governance (ESG) Factors Visit Page Introduction to Environmental, Social and Governance (ESG) Factors. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length. Visit Page
Introduction to internal communication in the modern workplace \| GTA Visit Page Introduction to internal communication in the modern workplace. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length. Visit Page
Invest for Success: Performance Enhancement for Individuals ... Visit Page Invest for Success: Performance Enhancement for Individuals, Teams and Organisations. Course details. Start Date. 30 June 2025. CPD Points. 7. Visit Page
Speed Writing \| GTA Visit Page ... CPD Points. 6. Cost. £325. Length. Full day (09:00-16:00). Register Interest. Course Tutor. Anne Setters. Anne Setters is a semi-retired Lecturer of 30 years ... Visit Page
Communicating with and Understanding Vulnerable Customers \| GTA Visit Page Communicating with and Understanding Vulnerable Customers. Course details. Start Date. Upcoming - find out more ». CPD Points. 3. Cost. £215. Length. Half day ( ... Visit Page
Empowering Team Success \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Register Interest. Course Tutor. Korinne Le Page. Korinne has more than 27 years' experience in ... Visit Page
Train the Trainer \| GTA Visit Page 4 days ago ... ... CPD Points. 6. Cost. £325. Length. Full day (09:00-16:00). Location. GTA University Centre. Book Course. Course Tutor. Jill Clark. Jill is a ... Visit Page
Objectives & Key Results (OKR) in 1 Day: From Theory to Practice ... Visit Page Objectives & Key Results (OKR) in 1 Day: From Theory to Practice. Course details. Start Date. Upcoming - find out more ». CPD Points. 7. Cost. £325. Length. Visit Page
HR Forum - AI in HR: Compliance, Practical Use & Future Trends ... Visit Page HR Forum - AI in HR: Compliance, Practical Use & Future Trends. Course details. Start Date. 4 March 2025. CPD Points. 1. Cost. £0. Length. 1 hour (12:30-13: ... Visit Page
Train the Trainer \| GTA Visit Page ... CPD Points. 6. Cost. £325. Length. Full day (09:00-16:00). Register Interest. Course Tutor. Jill Clark. Jill is a qualified trainer and coach and holds a ... Visit Page
PRINCE2 Foundation \| GTA Visit Page ... CPD Points. 21. Cost. £1,295. Length. 3 full days (09:00-17:00). Register Interest. Course Tutor. SPOCE Project Management Limited. SPOCE Project Management Ltd ... Visit Page
Handling Difficult Conversations \| GTA Visit Page ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Martine Ellis. Martine Ellis is an ... Visit Page
Making Big Decisions with Authority \| GTA Visit Page Making Big Decisions with Authority. Course details. Start Date. Upcoming - find out more ». CPD Points. 7.5. Cost. £450. Length. Three x 2½ hour virtual ... Visit Page
Presenting with Confidence \| GTA Visit Page ... CPD Points. 6. Cost. £325. Length. Full day (09:30-16:30). Register Interest. Course Tutor. Martine Ellis. Martine Ellis is an experienced coach and educator ... Visit Page
Conflict Resolution \| GTA Visit Page Oct 15, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half Day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Korinne Le Page. Visit Page
Public Speaking for the Terrified \| GTA Visit Page Sep 19, 2025 ... ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Martine Ellis. Martine ... Visit Page
Advanced Communication for Leaders \| GTA Visit Page ... CPD Points. 7. Cost. £395. Length. 2 x Half days (09:00-12:30) - 13 & 20 June 2025. Location. GTA University Centre. Book Course. Course Tutor. Korinne Le Page. Visit Page
The Professional PA \| GTA Visit Page Apr 15, 2025 ... ... CPD Points. 5.5. Cost. £325. Length. Full day (09:30-16:00). Location. GTA University Centre. Book Course. Course Tutor. Jill Clark. Jill is a ... Visit Page
Delegation Skills \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Susie Crowder. Susie Crowder, BA Hons, ... Visit Page
Leading Teams in Challenging Times \| GTA Visit Page Leading Teams in Challenging Times. Course details. Start Date. Upcoming - find out more ». CPD Points. 2. Cost. £140. Length. 2 hours (09:00-11:00). Register ... Visit Page
The Outstanding Administrator \| GTA Visit Page ... CPD Points. 5.5. Cost. £325. Length. Full day (09:30-16:00). Register Interest. Course Tutor. Jill Clark. Jill is a qualified trainer and coach and holds a ... Visit Page
Mastering Mentoring \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. 2 half days (09:00-12:30). Register Interest. Course Tutor. Jill Clark. Jill is a qualified trainer and coach and holds a ... Visit Page
Interview like a Pro \| GTA Visit Page Jun 18, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half day (09:30-13:00). Location. GTA University Centre. Book Course. Course Tutor. Victoria Le Poidevin. Visit Page
Effective Communication whilst Working from Home \| GTA Visit Page Effective Communication whilst Working from Home. Course details. Start Date. Upcoming - find out more ». CPD Points. 1.5. Cost. £80. Length. 1.5 hours (09:30- ... Visit Page
Effective Minute Taking \| GTA Visit Page May 1, 2025 ... ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Mel Torode. Mel Torode ... Visit Page
Managing Change \| GTA Visit Page ... CPD Points. 5.5. Cost. £325. Length. Full day (09:30-16:00). Location. GTA University Centre. Book Course. Course Tutor. Jill Clark. Jill is a qualified trainer ... Visit Page
Invest for Success: Performance Enhancement for Individuals ... Visit Page Invest for Success: Performance Enhancement for Individuals, Teams and Organisation. Course details. Start Date. Upcoming - find out more ». CPD Points. 7. Cost. Visit Page
Essential Skills in Management and Leadership \| GTA Visit Page Oct 8, 2025 ... ... CPD Points. 8. Cost. £395. Length. 2 half days (09:00-13:00) - 08 October & 22 October 2025. Location. GTA University Centre. Book Course ... Visit Page
Essential Skills in Management and Leadership \| GTA Visit Page 5 days ago ... Essential Skills in Management and Leadership. Course details. Start Date. Upcoming - find out more ». CPD Points. 8. Cost. £395. Length. 2 half ... Visit Page
Professional Telephone Communication \| GTA Visit Page Sep 10, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Korinne Le Page. Visit Page
Create a compelling EVP to become a destination employer \| GTA Visit Page Create a compelling EVP to become a destination employer. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length. Half day ... Visit Page
Professional Written Communication \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. 1 Full day (09:00-17:00). Register Interest. Course Tutor. Korinne Le Page. Korinne has more than 27 years' experience in ... Visit Page
Supervisory Skills \| GTA Visit Page May 19, 2025 ... ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Location. GTA University Centre. Book Course. Course Tutor. Susie Crowder. Susie ... Visit Page
Study Skills - Strategies for Success \| GTA Visit Page Study Skills - Strategies for Success. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Visit Page

Pages & Articles

Compliance CPD Series 2025 - Session Five - Tackling Source of Wealth and Source of Funds Visit Page Compliance CPD Series 2025 - Session Five - Tackling Source of Wealth and Source of Fu... Visit Page
STEP CPD Learning - Contentious Estates Visit Page STEP CPD Learning - Contentious Estates Contentious probate and trust cases are on th... Visit Page
Compliance CPD Series 2018 Visit Page Do you need to maintain a CPD record in compliance? We are currently planning our 2018... Visit Page
Compliance CPD Series 2025 - Session Four - The Future of AI within the Financial Services Industry Visit Page Compliance CPD Series 2025 - Session Four - The Future of AI within the Financial Serv... Visit Page
Compliance CPD Series 2025 – Session Seven - Evidencing an Effective Compliance Monitoring Programme Visit Page Compliance CPD Series 2025 – Session Seven - Evidencing an Effective Compliance Monito... Visit Page
Compliance CPD Series 2025 – Session Eight - Cryptocurrencies – end of the journey to respectability or an odyssey of myth? Visit Page Compliance CPD Series 2025 – Session Eight - Cryptocurrencies – end of the journey to... Visit Page
Compliance CPD Series 2025 – Session Six – Tax: FATCA, CRS, Pillar 2 and more Visit Page Compliance CPD Series 2025 – Session Six – Tax: FATCA, CRS, Pillar 2 and more This se... Visit Page
Compliance CPD Series 2025 – Session One - Regulatory Developments of 2024 & Horizon Scan for 2025 Visit Page Compliance CPD Series 2025 – Session One - Regulatory Developments of 2024 & Horizon S... Visit Page
Compliance CPD Series 2025 – Session Ten - 2025 Regulatory Round Up Visit Page Compliance CPD Series 2025 – Session Ten - 2025 Regulatory Round Up This update will... Visit Page
Compliance CPD Series 2025 - Session Nine – Annual Update from the Financial Intelligence Unit Visit Page Compliance CPD Series 2025 - Session Nine – Annual Update from the Financial Intellige... Visit Page
Compliance CPD Series 2025 – Session Two – The Art of Accountability Visit Page Compliance CPD Series 2025 – Session Two – The Art of Accountability A common phrase... Visit Page
CLTI CPD Module: Funds (Guernsey Regulation) Visit Page CLTI CPD Module: Funds (Guernsey Regulation) This course provides an invaluable resou... Visit Page
STEP CPD Learning: Automatic Exchange of Information Visit Page STEP CPD Learning: Automatic Exchange of Information The course syllabus provides a d... Visit Page
CLTI CPD Module: Funds (Jersey Regulation) Visit Page CLTI CPD Module: Funds (Jersey Regulation) This course provides an invaluable resourc... Visit Page
Compliance CPD Series 2025 – Session Three - The Guernsey Sanctions Regime Content Visit Page Compliance CPD Series 2025 – Session Three - The Guernsey Sanctions Regime Content Th... Visit Page
2025 Compliance CPD Series Visit Page 2025 Compliance CPD Series This series offers a fresh new look at challenges that are... Visit Page
Continuing Professional Development – How it can help you meet your goals Visit Page The benefits of CPD are numerous and those that tend to engage in CPD most... Visit Page
Guernsey Diploma in International Insurance Management Visit Page Guernsey Diploma in International Insurance Management The three-month Diploma in International In... Visit Page
‘Fiercely individual – collectively strong’: Oi’s top team Visit Page In February 2018, the senior management team of pan-island creative and digital marketing agency Oi... Visit Page
ICA Free Webinar Series Visit Page ICA Free Webinar Series Stay up to date with the ICA with these free webinars open to all on the l... Visit Page
Making AML crystal clear Visit Page Liesel Lindsay, GTA University Centre Programmes Manager, has recently started watching Breaking Bad... Visit Page
GTA provides free course to help charities avoid being targeted by money launderers Visit Page CHARITIES and not for profit organisations are being offered the opportunity to learn about the thre... Visit Page
Diverse agenda for STEP Guernsey conference Visit Page DEMOGRAPHICS and megatrends, FATCA and the business impact of transparency are amongst the topics du... Visit Page
GTA Launches its 2015 AML & Compliance Series Visit Page To help meet your AML and Compliance CPD requirements and professional development need... Visit Page
A Focus on Funds Training Visit Page To support the CPD requirements and professional development needs for employees workin... Visit Page
CISI Level 6 Private Client Investment Advice & Management (PCIAM) Visit Page The Certificate in Private Client Investment Advice & Management (PCIAM) has been designed to enable... Visit Page
STEP Conference 2016 is a wonderful success Visit Page Ten UK and Channel Island Industry Specialists took to the stage last month to update representative... Visit Page
Guernsey Certificate in International Insurance Management Visit Page Guernsey Certificate in International Insurance Management This six-month (75 hour) Certificate in... Visit Page

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Compliance CPD Series 2025 – Session One - Regulatory ... Visit Page

CLTI CPD Module: An Introduction to Special Purpose Acquisition ... Visit Page

2025 Compliance CPD Series | GTA Visit Page

Compliance CPD Series 2025 – Session Two – The Art of ... Visit Page

Compliance CPD Series 2025 - Session Five - Tackling Source of ... Visit Page

Compliance CPD Series 2025 - Session Nine – Annual Update from ... Visit Page

CLTI CPD Module: An Introduction to ESG Funds and Investing | GTA Visit Page

Compliance CPD Series 2025 – Session Ten - 2025 Regulatory ... Visit Page

Compliance CPD Series 2025 – Session Eight - Cryptocurrencies ... Visit Page

Compliance CPD Series 2025 - Session Four - The Future of AI ... Visit Page

STEP CPD Learning: Automatic Exchange of Information | GTA Visit Page

Compliance CPD Series 2025 – Session Six – Tax: FATCA, CRS ... Visit Page

Compliance CPD Series 2025 – Session Seven - Evidencing an ... Visit Page

Compliance CPD Series 2025 – Session Three - The Guernsey ... Visit Page

CLTI CPD Module: Funds (Jersey Regulation) | GTA Visit Page

CLTI CPD Module: Funds (Guernsey Regulation) | GTA Visit Page

STEP CPD Learning - Contentious Estates | GTA Visit Page

Guernsey Diploma in International Insurance Management | GTA Visit Page

Guernsey Certificate in International Insurance Management | GTA Visit Page

ICA Free Webinar Series | GTA Visit Page

NED Responsibilities within the GFSC Framework - Financial ... Visit Page

Fund Overview Level 1 | GTA Visit Page

Trust and Company Bookkeeping - Level 1 | GTA Visit Page

Money Laundering Reporting Officer (MLRO) Workshop | GTA Visit Page

Corporate Governance | GTA Visit Page

Mastering your Emotional Intelligence | GTA Visit Page

Motivational Leadership | GTA Visit Page

IoD Certificate and Diploma in Company Direction | GTA Visit Page

Professional Telephone Communication | GTA Visit Page

Overcoming Cultural Challenges in our Diverse Workplaces | GTA Visit Page

Overcoming Cultural Challenges in our Diverse Workplaces | GTA Visit Page

Microsoft Word - Advanced | GTA Visit Page

Director Knowledge Series 2025 – Session 5 – Geopolitical and ... Visit Page

Effective Business Writing | GTA Visit Page

AI for Directors - Enhancing Governance and Strategic Oversight ... Visit Page

GDPR Foundation and Practitioner (Online) | GTA Visit Page

ICTTF Ransomware Uncovered | GTA Visit Page

Certified ISO 27018 CIS CPS Training (Online) | GTA Visit Page

Certified ISO 9001 QMS Foundation Training (Online) | GTA Visit Page

Microsoft 365 Security Administrator MS-500 (Online) | GTA Visit Page

Certified ISO 27017 CIS CCS Training (Online) | GTA Visit Page

ITIL® 4 Foundation Certificate - IT Service Management (Online) | GTA Visit Page

Director Knowledge Series 2025 – Session 2 – Cyber Resilience ... Visit Page

Managing Information Overload: A Survival Strategy for Busy ... Visit Page

Director Knowledge Series 2025 - Session 4 - AI for Directors ... Visit Page

Director Knowledge Series 2025 – Session 2 – Cyber Resilience ... Visit Page

Due Diligence for High-Risk Clients | GTA Visit Page

Essential Networking Skills | GTA Visit Page

AgilePM® Foundation | GTA Visit Page

AgilePM® Practitioner Upgrade | GTA Visit Page

Director Knowledge Series 2025 – Session 3 – Leading with Intent ... Visit Page

PRINCE2 Foundation (Online) | GTA Visit Page

How to Create a Brilliant Staff Survey for Meaningful Change | GTA Visit Page

Delegation Skills | GTA Visit Page

Manage like a Leader | GTA Visit Page

The Psychology of Success: Performance Enhancement for ... Visit Page

Leading Remote Teams | GTA Visit Page

Managing Team Performance | GTA Visit Page

Mastering Your Leadership Presence | GTA Visit Page

PRINCE2 Foundation & Practitioner (Online) | GTA Visit Page

Developing Trust as a Leader | GTA Visit Page

AgilePM® Foundation | GTA Visit Page

Maximising your Potential | GTA Visit Page

Developing Boardroom Presence | GTA Visit Page

Effective Workload Management | GTA Visit Page

Developing Boardroom Presence | GTA Visit Page

Introduction to Environmental, Social and Governance (ESG) Factors Visit Page

Introduction to internal communication in the modern workplace | GTA Visit Page

Invest for Success: Performance Enhancement for Individuals ... Visit Page

Speed Writing | GTA Visit Page

Communicating with and Understanding Vulnerable Customers | GTA Visit Page

Empowering Team Success | GTA Visit Page

Train the Trainer | GTA Visit Page

Objectives & Key Results (OKR) in 1 Day: From Theory to Practice ... Visit Page

HR Forum - AI in HR: Compliance, Practical Use & Future Trends ... Visit Page

Train the Trainer | GTA Visit Page

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