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Compliance CPD Series 2024 \| GTA Visit Page These sessions cover a range of topics that are relevant to compliance in Guernsey today. Each 60-minute session is presented by an industry expert and there ... 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
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 2024 - Session Nine - Annual Update from ... Visit Page This will be an hour long CPD session examining relevant updates and topical matters pertinent to the Bailiwicks financial crime strategy. Visit Page
Compliance CPD Series 2024 - Session Ten - Regulatory Round Up ... Visit Page Dec 5, 2024 ... This update will examine the key regulatory changes experienced in 2024 and look ahead to those expected in 2025. Visit Page
Compliance CPD Series 2024 - Session Four - Embracing AI \| GTA Visit Page During this session, Ove will discuss what businesses need to consider when integrating AI capabilities into their service offerings. Visit Page
Compliance CPD Series 2024 - Session Six - FATCA & CRS ... Visit Page This session will cover some of the most common failings he has seen in FATCA & CRS implementation by local firms and will include top tips for improving your ... Visit Page
2025 Compliance CPD Series \| GTA Visit Page Feb 11, 2025 ... Name changes can be made free of charge for any session. Certificates of Attendance will be provided to document your CPD. Seminars can be ... Visit Page
Compliance CPD Series 2024 - Session Seven- Structuring an ... Visit Page The course will focus on structuring an effective compliance monitoring programme within the firm's existing risk management framework. We will discuss ... Visit Page
Compliance CPD Series 2024 - Session Eight - Asset Tracing and ... Visit Page Course Overview. In this session delegates will explore the basics of asset tracing – a topic which delegates may hope to never be exposed to but of which a ... Visit Page
Compliance CPD Series 2024 - Session Five - Tackling Source of ... Visit Page Delegates will gain a broad understanding of the best practice and potential pitfalls they may face in relation to source of wealth and source of funds issues. 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: 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
CLTI CPD Module: Funds (Jersey Regulation) \| GTA Visit Page Course Overview · Professionals working in investment funds, fund administration and financial services · Those working in the private banking and wealth ... Visit Page
Compliance CPD Series 2024 - Session Three - The Guernsey ... Visit Page This session will aim to provide a summary of Guernsey's sanctions regime, to include: - The legislative framework, the purpose of sanctions and how they are ... 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
Fund Overview Level 1 \| GTA Visit Page Feb 11, 2025 ... ... CPD Points. 7. Cost. £355. Length. Full day (09:00-17:00). Location. GTA University Centre. Book Course. Course Tutor. Victoria Le Poidevin. 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
Corporate Governance \| GTA Visit Page ... CPD Points. 3.5. Cost. £245. Length. Half day (08:30-12:00). Register Interest. Course Tutor. Mel Torode. Mel Torode has over 20 years' experience in the fund ... Visit Page
IoD Certificate and Diploma in Company Direction \| GTA Visit Page ... CPD Points. 91. Cost. £10,495. Length. 9 months course. Register Interest. Course Tutor. (IoD) Institute of Directors. IoD professional development programmes ... 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
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
Confidence Building \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Course Tutor. Richard Hamilton. Richard Hamilton formed BIS Consultants Ltd in ... Visit Page
Money Laundering Reporting Officer (MLRO) Workshop \| GTA Visit Page 2 days ago ... Money Laundering Reporting Officer (MLRO) Workshop. Course details. Start Date. 19 November 2024. CPD Points. 4. Cost. £215. Length. Half day ( ... Visit Page
AI for Non-Executive Directors - Enhancing Governance and ... Visit Page 3 days ago ... AI for Non-Executive Directors - Enhancing Governance and Strategic Oversight with AI. Course details. Start Date. 29 November 2024. CPD Points. Visit Page
Director Knowledge Series 2024 – Session 6 – AI Focus \| GTA Visit Page Director Knowledge Series 2024 – Session 6 – AI Focus. Course details. Start Date. 5 December 2024. CPD Points. 1. Cost. £55. Length. 1 hour session (08:30- ... Visit Page
Director Knowledge Series 2024 – Session 4 – Leadership: A Living ... Visit Page Director Knowledge Series 2024 – Session 4 – Leadership: A Living Legacy Mindset. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £ ... Visit Page
Certified ISO 9001 QMS Foundation Training \| GTA Visit Page Certified ISO 9001 QMS Foundation Training. Course details. Start Date. Upcoming - find out more ». CPD Points. 6.5. Cost. £645. Length. Full day (9:30-17:00). 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
Director Knowledge Series 2024 – Session 1 – Managing Fraud Risk Visit Page Director Knowledge Series 2024 – Session 1 – Managing Fraud Risk. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £55. Length. 1- ... 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
Microsoft 365 Security Administrator MS-500 \| GTA Visit Page Microsoft 365 Security Administrator MS-500. Course details. Start Date. Upcoming - find out more ». CPD Points. 28. Cost. £1,995. Length. 4 Full days (09:00-17 ... Visit Page
Microsoft PowerPoint - Intermediate/Advanced \| GTA Visit Page Microsoft PowerPoint - Intermediate/Advanced. Course details. Start Date. Upcoming - find out more ». CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00). Visit Page
Microsoft Word - Advanced \| GTA Visit Page ... CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00). Register Interest. Course Tutor. Tonia Meakin. Adoption & Change Specialist. Tonia has joined ... 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
GDPR Foundation and Practitioner \| GTA Visit Page ... CPD Points. 35. Cost. £2,790. Length. 5 full days (09:00-17:00). Register Interest. Course Tutor. IT Governance. IT Governance is a professional services ... Visit Page
Conflict Resolution \| GTA Visit Page ... CPD Points. 1.5. Cost. £80. Length. 1.5 hours (09:30-11:00). Register Interest. Course Tutor. Korinne Le Page. Korinne has more than 27 years' experience in ... 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
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
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
Effective Use of Email \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Welcome to our new website, please note all website user accounts will need to ... Visit Page
Present with Confidence \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Register Interest. Welcome to our new website, please note all website user accounts will need to be ... Visit Page
Mastering Your Leadership Presence \| GTA Visit Page Dec 11, 2024 ... ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Location. GTA University Centre. Book Course. Course Tutor. Korinne Le Page. Korinne ... 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
ITIL® 4 Foundation Certificate - IT Service Management \| GTA Visit Page ITIL® 4 Foundation Certificate - IT Service Management. Course details. Start Date. Upcoming - find out more ». CPD Points. 21. Cost. £1,935. Length. 3 full ... Visit Page
Handling Difficult Conversations \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Welcome to our new website, please note all website user accounts will need to ... Visit Page
Microsoft Word - Intermediate \| GTA Visit Page ... CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00). Register Interest. Course Tutor. Tonia Meakin. Adoption & Change Specialist. Tonia has joined ... Visit Page
Mastering your Emotional Intelligence \| GTA Visit Page in 4 days ... ... CPD Points. 5.5. Cost. £395. Length. 25 November & 09 December 2024 - 2 half days (09:30-12:30). Location. GTA University Centre. Book Course ... Visit Page
Delegation Skills \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Course Tutor. Susie Crowder. Susie Crowder, BA Hons, MBA, CMgr, MCMI Susie is a ... 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
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
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
Effective Change Management \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Register Interest. Welcome to our new website, please note all website user accounts will need to be ... 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
Leading Remote Teams \| GTA Visit Page Feb 18, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Kay Stephan. Kay ... Visit Page
Advanced Communication for Leaders \| GTA Visit Page in 6 days ... ... CPD Points. 7. Cost. £395. Length. 27 November & 02 December 2024 - 2 x Half days (09:00-13:00). Location. GTA University Centre. Book Course ... 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
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
Excellence in Customer Service \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Register Interest. Testimonials. Very engaging and interactive. Best tutor I have had. Arron Hawke. Visit Page
Train the Trainer \| GTA Visit Page Feb 4, 2025 ... ... 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
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
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 and Assertive Communication \| GTA Visit Page in 8 days ... ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Location. GTA University Centre. Sold Out. Alternative Course Date. 28 January 2025 ... Visit Page
Essential Skills in Management and Leadership \| GTA Visit Page Essential Skills in Management and Leadership. Course details. Start Date. Upcoming - find out more ». CPD Points. 8. Cost. £395. Length. 2 Half days (09:00-13: ... 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
Director Knowledge Series 2024 \| GTA Visit Page ... CPD Points. 6. Cost. £264. Length. 6 x 1-hour sessions (08:30-09:30) 13 March, 16 April (08:00-09:00), 20 June, 12 September, 17 October, 5 December 2024. £55 ... Visit Page
Getting it 'Write' \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Peter Le Cheminant. Peter Le Cheminant ... Visit Page
Effective Team Working \| GTA Visit Page Feb 21, 2025 ... ... CPD Points. 6.75. Cost. £325. Length. 09:00 - 16:45. Location. GTA University Centre. Book Course. Course Tutor. Kay Stephan. Kay Stephan, FCIPD ... Visit Page
Effective and Assertive Communication \| GTA Visit Page Jan 28, 2025 ... ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Location. GTA University Centre. Book Course. Course Tutor. Korinne Le Page. Korinne ... 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 2024 – Session 3 – Role of the Director ... Visit Page Director Knowledge Series 2024 – Session 3 – Role of the Director as Spokesperson. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. Visit Page
Responsibilities of a Guernsey Director \| GTA Visit Page Jun 19, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Mel Torode. Mel Torode ... Visit Page
Supervisory Skills \| GTA Visit Page ... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Register Interest. Course Tutor. Susie Crowder. Susie Crowder, BA Hons, MBA, CMgr, MCMI Susie is a ... Visit Page
Dealing with Challenging People \| 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
WoW Academy - World of Work \| GTA Visit Page WoW Academy - World of Work. Course details. Start Date. Upcoming - find out more ». CPD Points. 12. Cost. £435. Length. 3 half days - 8, 15 and 22 November ... Visit Page
Delivering Effective Appraisals \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day course (09:30-12:30). Register Interest. Related Courses. Making the most of your Appraisals. Find out more. Visit Page
How to Create a Culture of Accountability \| GTA Visit Page How to Create a Culture of Accountability. Course details. Start Date. Upcoming - find out more ». CPD Points. 3. Cost. £275. Length. Half day (09:00-12:30). Visit Page
Interview Skills and Techniques \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Testimonials. The course was exactly what I was looking for, it was structured ... Visit Page
Essential Money Management Skills \| GTA Visit Page ... CPD Points. 3. Cost. £215. Length. Half day (09:00–12:30). Register Interest. Course Tutor. Zoe Cousens. Zoë is an Executive Coach based between Guernsey and ... Visit Page
Director Knowledge Series 2024 – Session 5 – DEI for Directors ... Visit Page ... CPD Points. 1. Cost. £55. Length. 1-hour session (08:30-09:30) 17 October 2024. Register Interest. Course Overview. With Guernsey's new Discrimination Ordinance ... 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
Launch – MSc Corporate Governance/Graduate CGI \| GTA Visit Page Launch – MSc Corporate Governance/Graduate CGI. Course details. Start Date. Upcoming - find out more ». CPD Points. 0. Cost. £0. Length. 1 hour (12:30-13:30). Visit Page
Regulatory & Governance for a Fiduciary Director \| GTA Visit Page Regulatory & Governance for a Fiduciary Director. Course details. Start Date. Upcoming - find out more ». CPD Points. 3. Cost. £215. Length. Half day (09:30-12: ... Visit Page
Jersey Launch - MSc Corporate Governance/Graduate CGI \| GTA Visit Page 6 days ago ... Jersey Launch - MSc Corporate Governance/Graduate CGI. Course details. Start Date. 15 November 2024. CPD Points. 0. Cost. £0. Length. 1 hour (12 ... Visit Page
Using LinkedIn to promote and build your 'Personal Brand' \| GTA Visit Page Using LinkedIn to promote and build your 'Personal Brand'. Course details. Start Date. Upcoming - find out more ». CPD Points. 1.5. Cost. £110. Length. 1.5 ... Visit Page
An Eye for Detail \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Peter Le Cheminant. Peter Le Cheminant ... Visit Page
Business Report Writing \| GTA Visit Page Jan 21, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Peter Le Cheminant. 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
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
Advanced Minute Taking for Guernsey Fund and Trust Professionals ... Visit Page Advanced Minute Taking for Guernsey Fund and Trust Professionals. Course details. Start Date. 19 November 2024. CPD Points. 3.5. Cost. £215. Visit Page
HR Forum Event - The Evolving Role of HR: From Performance ... Visit Page HR Forum Event - The Evolving Role of HR: From Performance Management to Risk Mitigation. Course details. Start Date. 24 January 2025. CPD Points. 1. Cost. £0. 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
First Time Manager \| GTA Visit Page Feb 19, 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
Jersey Launch - MSc Corporate Governance/Graduate CGI \| GTA Visit Page Jersey Launch - MSc Corporate Governance/Graduate CGI. Course details. Start Date. Upcoming - find out more ». CPD Points. 0. Cost. £0. Length. 1 hour (12:30-13 ... Visit Page
Advanced Minute Taking for Guernsey Fund and Trust Professionals ... Visit Page Advanced Minute Taking for Guernsey Fund and Trust Professionals. Course details. Start Date. 20 May 2025. CPD Points. 3.5. Cost. £215. Length. Visit Page
Managing Meetings Effectively \| GTA Visit Page ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Welcome to our new website, please note all website user accounts will need to ... Visit Page
Uncovering Unconscious Bias \| GTA Visit Page ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Register Interest. Course Tutor. Martine Ellis. Martine Ellis is a leading expert in wellbeing-driven ... Visit Page

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2025 Compliance CPD Series Visit Page 2025 Compliance CPD Series This series offers a fresh new look at challenges that are... Visit Page
CLTI CPD Module: An Introduction to ESG Funds and Investing Visit Page CLTI CPD Module: An Introduction to ESG Funds and Investing This CPD mod... 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 2024 - Session Ten - Regulatory Round Up Visit Page Compliance CPD Series 2024 - Session Ten - Regulatory Round Up This update will exami... Visit Page
Compliance CPD Series 2024 - Session Nine - Annual Update from the Financial Intelligence Unit Visit Page Compliance CPD Series 2024 - Session Nine - Annual Update from the Financial Intellige... Visit Page
Compliance CPD Series 2024 - Session Eight - Asset Tracing and Recovery - Chasing the money trail Visit Page Compliance CPD Series 2024 - Session Eight - Asset Tracing and Recovery - Chasing the... Visit Page
Compliance CPD Series 2024 - Session Six - FATCA & CRS – Common Failings Visit Page Compliance CPD Series 2024 - Session Six - FATCA & CRS – Common Failings Having acted... Visit Page
Compliance CPD Series 2024 - Session Seven- Structuring an Effective CMP - 2024 Update Visit Page Compliance CPD Series 2024 - Session Seven- Structuring an Effective CMP - 2024 Update... Visit Page
Compliance CPD Series 2024 - Session Five - Tackling Source of Wealth and Source of Funds Visit Page Compliance CPD Series 2024 - Session Five - Tackling Source of Wealth and Source of Fu... Visit Page
Compliance CPD Series 2024 - Session Four - Embracing AI Visit Page Compliance CPD Series 2024 - Session Four - Embracing AI The potential of AI to trans... Visit Page
Compliance CPD Series 2024 - Session Three - The Guernsey Sanctions Regime Visit Page Compliance CPD Series 2024 - Session Three - The Guernsey Sanctions Regime This sessi... Visit Page
Compliance CPD Series 2024 Visit Page Compliance CPD Series 2024 This series offers a fresh new look at challenges that are... Visit Page
CLTI CPD Module: An Introduction to Special Purpose Acquisition Companies and Private Equity Trends Visit Page CLTI CPD Module: An Introduction to Special Purpose Acquisition Companies and Private... Visit Page
CLTI CPD Module: Funds (Jersey Regulation) Visit Page CLTI CPD Module: Funds (Jersey Regulation) This course provides an invaluable resourc... 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 (Guernsey Regulation) Visit Page CLTI CPD Module: Funds (Guernsey Regulation) This course provides an invaluable resou... 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
‘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
Guernsey Certificate in International Insurance Management Visit Page Guernsey Certificate in International Insurance Management This six-month (75 hour) Certificate in... 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
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
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

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Compliance CPD Series 2024 | GTA Visit Page

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

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

Compliance CPD Series 2024 - Session Nine - Annual Update from ... Visit Page

Compliance CPD Series 2024 - Session Ten - Regulatory Round Up ... Visit Page

Compliance CPD Series 2024 - Session Four - Embracing AI | GTA Visit Page

Compliance CPD Series 2024 - Session Six - FATCA & CRS ... Visit Page

2025 Compliance CPD Series | GTA Visit Page

Compliance CPD Series 2024 - Session Seven- Structuring an ... Visit Page

Compliance CPD Series 2024 - Session Eight - Asset Tracing and ... Visit Page

Compliance CPD Series 2024 - Session Five - Tackling Source of ... Visit Page

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

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

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

Compliance CPD Series 2024 - Session Three - The Guernsey ... 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

Fund Overview Level 1 | GTA Visit Page

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

Corporate Governance | GTA Visit Page

IoD Certificate and Diploma in Company Direction | GTA Visit Page

Effective Business Writing | GTA Visit Page

Professional Telephone Communication | GTA Visit Page

Confidence Building | GTA Visit Page

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

AI for Non-Executive Directors - Enhancing Governance and ... Visit Page

Director Knowledge Series 2024 – Session 6 – AI Focus | GTA Visit Page

Director Knowledge Series 2024 – Session 4 – Leadership: A Living ... Visit Page

Certified ISO 9001 QMS Foundation Training | GTA Visit Page

Overcoming Cultural Challenges in our Diverse Workplaces | GTA Visit Page

Director Knowledge Series 2024 – Session 1 – Managing Fraud Risk Visit Page

Essential Networking Skills | GTA Visit Page

Microsoft 365 Security Administrator MS-500 | GTA Visit Page

Microsoft PowerPoint - Intermediate/Advanced | GTA Visit Page

Microsoft Word - Advanced | GTA Visit Page

Due Diligence for High-Risk Clients | GTA Visit Page

GDPR Foundation and Practitioner | GTA Visit Page

Conflict Resolution | GTA Visit Page

Create a compelling EVP to become a destination employer | GTA Visit Page

ICTTF Ransomware Uncovered | GTA Visit Page

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

Effective Use of Email | GTA Visit Page

Present with Confidence | GTA Visit Page

Mastering Your Leadership Presence | GTA Visit Page

Developing Trust as a Leader | GTA Visit Page

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

Handling Difficult Conversations | GTA Visit Page

Microsoft Word - Intermediate | GTA Visit Page

Mastering your Emotional Intelligence | GTA Visit Page

Delegation Skills | GTA Visit Page

Manage like a Leader | GTA Visit Page

AgilePM® Foundation | GTA Visit Page

Empowering Team Success | GTA Visit Page

Effective Change Management | GTA Visit Page

Maximising your Potential | GTA Visit Page

Leading Remote Teams | GTA Visit Page

Advanced Communication for Leaders | GTA Visit Page

Leading Teams in Challenging Times | GTA Visit Page

Communicating with and Understanding Vulnerable Customers | GTA Visit Page

Excellence in Customer Service | GTA Visit Page

Train the Trainer | GTA Visit Page

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

Effective Communication whilst Working from Home | GTA Visit Page

Effective and Assertive Communication | GTA Visit Page

Essential Skills in Management and Leadership | GTA Visit Page

Managing Team Performance | GTA Visit Page

Director Knowledge Series 2024 | GTA Visit Page

Getting it 'Write' | GTA Visit Page

Effective Team Working | GTA Visit Page

Effective and Assertive Communication | GTA Visit Page

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

Director Knowledge Series 2024 – Session 3 – Role of the Director ... Visit Page

Responsibilities of a Guernsey Director | GTA Visit Page

Supervisory Skills | GTA Visit Page

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