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2025 Compliance CPD Series | GTA Visit Page

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

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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.

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

Course Overview. This session will look at changes to key Guernsey tax regimes affecting the financial services sector. With forthcoming changes to the ...

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

Course Overview. Compliance Monitoring Programmes (CMP) must be “effective” but what does this mean in real terms? In this session attendees will learn why ...

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

Course Content. This will be an hour long CPD session examining relevant updates and topical matters pertinent to the Bailiwicks financial crime strategy.

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

Course Content · Recent enforcement and appeal cases and lessons to be drawn from them · Developments around digital compliance · Consumer protection ...

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

Stay ahead of the evolving regulatory landscape with a session covering the latest developments in finance, AML and compliance.

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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.

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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 ...

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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 with which ...

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

During this session, Ove will explore these considerations, from time spent training employees in responsible AI, to transparency with customers on how AI is ...

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

Course Overview · Interactive eLearning course which is delivered entirely online and can be accessed from anywhere in the world. · Flexible study – there are ...

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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 ...

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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.

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

Specific sanctions, including Russian/Ukraine sanctions; EU, UN and OFAC sanctions; Practical issues for Guernsey businesses. Next Steps. If you would like to ...

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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 ...

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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 ...

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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 ...

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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. £ ...

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Regulatory & Governance for a Fiduciary Director | GTA Visit Page

... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Mel Torode. Mel Torode has over 20 years ...

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

Money Laundering Reporting Officer (MLRO) Workshop. Course details. Start Date. 18 November 2025. CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00).

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Trust and Company Bookkeeping - Level 1 | GTA Visit Page

... CPD Points. 7. Cost. £355. Length. Full day (09:00-17:00). Location. GTA University Centre. Book Course. Course Tutor. Victoria Le Poidevin. Vicky Le Poidevin ...

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Bridging the Gap: Generational Differences in Workplace ... Visit Page

Bridging the Gap: Generational Differences in Workplace Communication. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215.

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Rewriting the Inner Script: Understanding Bias, Belief, and Self ... Visit Page

Rewriting the Inner Script: Understanding Bias, Belief, and Self-Narrative. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215.

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Mastering your Emotional Intelligence | GTA Visit Page

... CPD Points. 5.5. Cost. £395. Length. 2 half days (09:30-12:30) - 07 & 13 October 2025. Register Interest. Course Tutor. Jill Clark. Jill is a qualified trainer ...

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Airmic Risk Management Fundamentals (RMF) | GTA Visit Page

claim up to 12 hours Continuing Professional Development (CPD). receive a Certificate of Completion and Digital Badge. Assessment. Achievement is assessed by ...

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Effective and Assertive Communication | 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 ...

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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 ...

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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 ...

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

Course details. Start Date. 4 November 2025. CPD Points. 1.5. Cost. £55. Length. 1.5 hours (12:30-14:00). Sandwich lunch provided. Location. GTA University ...

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

Director Knowledge Series 2025 – Session 3 – Leading with Intent: The Power of Purpose. Course details. Start Date. Upcoming - find out more ». CPD Points. 1.

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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 ...

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Managing Team Performance | GTA Visit Page

... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12.30). Location. GTA University Centre. Book Course. Course Tutor. Kay Stephan. Kay Stephan, FCIPD, is the ...

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Leading Remote Teams | GTA Visit Page

... CPD Points. 3.5. Cost. £215. Length. Half day (13:00-16:30). Register Interest. Course Tutor. Kay Stephan. Kay Stephan, FCIPD, is the Managing Director of ...

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Director Knowledge Series 2025 – Session 6 – Organisational ... Visit Page

CPD Points. 1. Cost. £55. Length. 1 hour session (08:30-09:30) 02 December 2025. Location. GTA University Centre. Book Course. Course Overview.

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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 ...

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CISSP (Certified Information Systems Security Professional) (Online ... Visit Page

CISSP (Certified Information Systems Security Professional) (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 35. Cost. £2,995.

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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 ...

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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. Upcoming - find out more ». CPD Points. 1. Cost. £ ...

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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 ...

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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 ...

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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 ...

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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 ...

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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 ...

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Why do businesses find strategy difficult? 'A Directors 60-minute ... Visit Page

Sep 26, 2025 ... 'A Directors 60-minute guide to strategic planning and decision making'. Course details. Start Date. 26 September 2025. CPD Points. 1. Cost. £50.

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Stepping Up: Practical Leadership for Emerging Managers | GTA Visit Page

Stepping Up: Practical Leadership for Emerging Managers. Course details. Start Date. Upcoming - find out more ». CPD Points. 7. Cost. £325. Length. Full day (09 ...

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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 ...

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Effective Workload Management | GTA Visit Page

... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Register Interest. Course Tutor. Martine Ellis. Martine Ellis is an experienced coach and educator ...

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Introduction to Bookkeeping | GTA Visit Page

Apr 16, 2026 ... ... CPD Points. 11. Cost. £525. Length. 2 full days (09.30-16.00). Location. GTA University Centre. Book Course. Course Tutor. Angus Kemp. Angus ...

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Communicating with and Understanding Vulnerable Customers | GTA Visit Page

... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Caroline Hayden-Wright. Caroline Hayden- ...

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Next Level Communication | GTA Visit Page

Dec 2, 2025 ... ... CPD Points. 7. Cost. £325. Length. Full day (09:00 - 17:00). Location. GTA University Centre. Book Course. Course Tutor. Korinne Le Page.

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Delivering Effective Feedback | GTA Visit Page

... CPD Points. 3. Cost. £215. Length. Half day (09:30 - 12:30). Register Interest. Related Courses. Handling Difficult Conversations. Find out more. Welcome to our ...

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HR Forum – Bridging the Gap: Generational Differences in ... Visit Page

HR Forum – Bridging the Gap: Generational Differences in Workplace Communication. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £ ...

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Driving the Business forward. 'A Directors 60-minute guide to ... Visit Page

'A Directors 60-minute guide to leading your Company'. Course details. Start Date. 21 November 2025. CPD Points. 1. Cost. £50. Length. 1 hour - online (12: ...

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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 ...

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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 ...

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WoW Academy - World of Work | GTA Visit Page

... CPD Points. 12. Cost. £435. Length. 3 half days - 14, 21 and 28 November 2025 (09:00-13:00). Location. GTA University Centre. Book Course. Course Tutor. Peter ...

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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- ...

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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 ...

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Becoming a high-performance Board. 'A Business Leader's 60 ... Visit Page

'A Business Leader's 60-minute guide to building a high-performance Board'. Course details. Start Date. 7 November 2025. CPD Points. 1. Cost. £50.

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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 ...

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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 ...

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Cyber Security – Practical Relevance for Directors | GTA Visit Page

... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Paul Dorey. Professor Paul Dorey CISM, ...

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Regulatory & Governance for a Fiduciary Director | GTA Visit Page

Jan 27, 2026 ... ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Mel Torode. Mel Torode ...

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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 ...

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Are your competitors eating your lunch? 'A Business leader's 60 ... Visit Page

'A Business leader's 60-minute guide to Competitor Analysis'. Course details. Start Date. 10 October 2025. CPD Points. 1. Cost. £50. Length. 1 hour - online ...

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Introduction to Insights Discovery | GTA Visit Page

... CPD Points. 1. Cost. £0. Length. 1 hour (12:30-13:30). Register Interest. Course Tutor. Trish Ramsey. Trish Ramsey has over 30 years' experience working with ...

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Director Knowledge Series 2025 – Session 6 – Organisational ... Visit Page

... CPD Points. 1. Cost. £55. Length. 1 hour session (08:30-09:30) 02 December 2025. Register Interest. Course Overview. Organisational Culture as a Strategic Risk ...

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Mental Health and Wellbeing – Awareness Training | GTA Visit Page

Mental Health and Wellbeing – Awareness Training. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £65. Length. 1 hour (09:00-10:00).

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Are your competitors eating your lunch? 'A Business leader's 60 ... Visit Page

'A Business leader's 60-minute guide to Competitor Analysis'. Course details. Start Date. 13 February 2026. CPD Points. 1. Cost. £50. Length. 1 hour - ...

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Effective Minute Taking | GTA Visit Page

Feb 5, 2026 ... ... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Location. GTA University Centre. Book Course. Course Tutor. Mel Torode. Mel Torode ...

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Board AML and CFT Updates | GTA Visit Page

Board AML and CFT Updates. Course details. Start Date. Upcoming - find out more ». CPD Points. 4.0. Cost. £245. Length. Half day (09:00-13:00). Register ...

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Becoming a high-performance Board- 'A Business Leader's 60 ... Visit Page

Becoming a high-performance Board- 'A Business Leader's 60-minute guide to building a high-performance Board'. Course details. Start Date. 20 March 2026. CPD ...

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Finance is too important to be left to the Accountants: - A Business ... Visit Page

Dec 5, 2025 ... ... CPD Points. 1. Cost. £50. Length. 1 hour - online (12:30-13:30). Location. Online. Book Course. Course Overview. This engaging 1 hour session ...

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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.

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Are your competitors eating your lunch? – A Business leader's 60 ... Visit Page

... – A Business leader's 60-minute guide to Competitor Analysis. Course details. Start Date. 16 January 2026. CPD Points. 1. Cost. £50. Length. 1 hour - ...

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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.

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Time Management for Busy Professionals | GTA Visit Page

Time Management for Busy Professionals. Course details. Start Date. Upcoming - find out more ». CPD Points. 4. Cost. £225. Length. Half day (09:00-13:00).

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HR Essentials | GTA Visit Page

HR Essentials. Course details. Start Date. Upcoming - find out more ». CPD ... CPD Points. 5.5. Cost. £325. Length. Full day (09:30-16:00). Register Interest ...

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Becoming a high-performance Board. 'A Business Leader's 60 ... Visit Page

'A Business Leader's 60-minute guide to building a high-performance Board'. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £50.

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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 ...

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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.

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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 ...

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Effective Minute Taking | GTA Visit Page

... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Register Interest. Course Tutor. Mel Torode. Mel Torode has over 20 years' experience in the fund ...

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Launch – MSc Corporate Governance/Graduate CGI – Fast-Track ... Visit Page

Oct 21, 2025 ... Launch – MSc Corporate Governance/Graduate CGI – Fast-Track. Course details. Start Date. 21 October 2025. CPD Points. 0. Cost. £0. Length. 1 ...

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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 ...

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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 ...

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AgilePM® Foundation (Online) | GTA Visit Page

AgilePM® Foundation (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 14. Cost. £1,495. Length. 2 full days (09:00-17:00). Register ...

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Director Knowledge Series 2025 – Session 1 – Emotional Intelligence Visit Page

Director Knowledge Series 2025 – Session 1 – Emotional Intelligence. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £55. Length. 1 ...

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

The Psychology of Success: Performance Enhancement for Individuals, Teams, and Organisations. Course details. Start Date. Upcoming - find out more ». CPD Points.

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Inclusive Leadership: Building Psychological Safety, Inclusion, and ... Visit Page

Mar 24, 2026 ... ... CPD Points. 7. Cost. £325. Length. 09:00 - 17:00. Location. GTA University ... CPD Points. 7. Cost. £325. Length. 09:00 - 17:00. Location. GTA ...

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Developing Boardroom Presence | GTA Visit Page

... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30). Register Interest. Related Courses. IoD Introductory Certificate in Board Readiness. Find out more.

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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 ...

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Launch – MSc Corporate Governance/Graduate CGI – Fast-Track ... Visit Page

Launch – MSc Corporate Governance/Graduate CGI – Fast-Track. Course details. Start Date. Upcoming - find out more ». CPD Points. 0. Cost. £0. Length. 1 hour - ...

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Regulatory & Governance for a POI Licensee Director | GTA Visit Page

Regulatory & Governance for a POI Licensee Director. Course details. Start Date. 13 January 2026. CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30).

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Managing Change | 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 ...

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Customer Excellence | 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 ...

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Conflict Resolution | GTA Visit Page

... CPD Points. 3.5. Cost. £215. Length. Half Day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Korinne Le Page. Korinne has more than ...

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Director Knowledge Series 2025 | GTA Visit Page

... CPD Points. 6. Cost. £264. Length. 5 x 1-hour sessions (08:30-09:30) plus 1 x 1.5-hour session (12:30-14:00) on 4 November)18 Feb, 1 April, 3 June, 16 September ...

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The Outstanding Administrator | GTA Visit Page

Nov 24, 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 ...

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Pages & Articles

2025 Compliance CPD Series Visit Page

2025 Compliance CPD Series This series offers a fresh new look at challenges that are...

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Compliance CPD Series 2018 Visit Page

Do you need to maintain a CPD record in compliance? We are currently planning our 2018...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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STEP CPD Learning: Automatic Exchange of Information Visit Page

STEP CPD Learning: Automatic Exchange of Information The course syllabus provides a d...

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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...

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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...

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STEP CPD Learning - Contentious Estates Visit Page

STEP CPD Learning - Contentious Estates Contentious probate and trust cases are on th...

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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...

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Guernsey Diploma in International Insurance Management Visit Page

Guernsey Diploma in International Insurance Management The three-month Diploma in International In...

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‘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...

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Guernsey Certificate in International Insurance Management Visit Page

Guernsey Certificate in International Insurance Management This six-month (approx. 75 hour) Certi...

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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...

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Making AML crystal clear Visit Page

Liesel Lindsay, GTA University Centre Programmes Manager, has recently started watching Breaking Bad...

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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...

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Diverse agenda for STEP Guernsey conference Visit Page

DEMOGRAPHICS and megatrends, FATCA and the business impact of transparency are amongst the topics du...

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GTA Launches its 2015 AML & Compliance Series Visit Page

To help meet your AML and Compliance CPD requirements and professional development need...

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A Focus on Funds Training Visit Page

To support the CPD requirements and professional development needs for employees workin...

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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...

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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...

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Risk Management Fundamentals (RMF) from Airmic Visit Page

Risk Management Fundamentals (RMF) from Airmic The Airmic Risk Management Fundamentals (RMF) cou...

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