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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.
Mar 18, 2025 ... Deputy Data Protection Commissioner Rachel Masterton explains why accountability should be at the heart of any successful organisation.
Nov 11, 2025 ... This will be an hour long CPD session examining relevant updates and topical matters pertinent to the Bailiwicks financial crime strategy.
Stay ahead of the evolving regulatory landscape with a session covering the latest developments in finance, AML and compliance.
in 6 days ... In this session attendees will learn why it is essential to continually monitor the effectiveness of your Compliance Monitoring Programme.
This session will look at changes to key Guernsey tax regimes affecting the financial services sector. With forthcoming changes to the Common Reporting Standard ...
Course Content · Recent enforcement and appeal cases and lessons to be drawn from them · Developments around digital compliance · Consumer protection ...
Dec 4, 2025 ... This update will examine the key regulatory changes experienced in 2025 and look ahead to those expected in 2026. Focusing on the effect those ...
The course should be of interest to all industry practitioners as clients are coming to Guernsey with wealth stories and backgrounds in cryptocurrencies. The ...
Course Overview. The course syllabus provides a detailed review of the current reporting requirements as well as comprehensive summary on previous ...
This CPD Module offers a detailed insight into the regulatory landscape in Guernsey, reviewing some of the essential laws, rules and regulations with which ...
During this session, Ove will explore these considerations, from time spent training employees in responsible AI, to transparency with customers on how AI is ...
... CPD provider with a Certificate of Completion, awarded when you've finished the optional end-of-course assessment. Assessment. You'll learn through bespoke ...
Course Overview. This session will aim to provide a summary of Guernsey's sanctions regime and a 2025 update, to include: The legislative framework, the ...
This CPD Module offers a detailed insight into the regulatory landscape in Jersey, reviewing some of the essential laws, rules and regulations.
... CPD hours towards the CII member CPD scheme. The following link contains further information on the CII CPD scheme here. Prerequisites. The candidate must ...
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 ...
... CPD hours towards the CII member CPD scheme. The following link contains further information on the CII CPD scheme here. Prerequisites. The Certificate is ...
NED Responsibilities within the GFSC Framework - Financial Services Businesses. Course details. Start Date. Upcoming - find out more ». CPD Points. 4. Cost. £ ...
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: ...
... 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 ...
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).
... 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 ...
... 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 ...
claim up to 12 hours Continuing Professional Development (CPD). receive a Certificate of Completion and Digital Badge. Assessment. Achievement is assessed by ...
Overcoming Cultural Challenges in our Diverse Workplaces. Course details. Start Date. Upcoming - find out more ». CPD Points. 2.5. Cost. £195. Length. Half day ...
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 ...
Director Knowledge Series 2025 – Session 3 – Leading with Intent: The Power of Purpose. Course details. Start Date. Upcoming - find out more ». CPD Points. 1.
... 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 ...
Director Knowledge Series 2025 - Session 4 - AI for Directors, Autonomous Agents. Course details. Start Date. 16 September 2025. CPD Points. 1.
Director Knowledge Series 2025 – Session 2 – Cyber Resilience. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £55. Length. 1-hour ...
... 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 ...
... CPD Points. 7. Cost. £325. Length. Full day (09:00-17:00). Location. GTA University Centre. Book Course. Course Tutor. Susie Crowder. Susie Crowder, BA Hons, ...
... CPD Points. 4. Cost. £215. Length. Half day (09:00-13:00). Register Interest. Course Tutor. Tonia Meakin. Digital Skills Lecturer at The Guernsey Institute.
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 ...
'A Directors 60-minute guide to strategic planning and decision making'. Course details. Start Date. 26 September 2025. CPD Points. 1. Cost. £50.
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 ...
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 ...
CISSP (Certified Information Systems Security Professional) (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 35. Cost. £2,995.
ITIL® 4 Foundation Certificate - IT Service Management (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 21. Cost. £1,935. Length. 3 ...
Microsoft Office – VBA Advanced (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 14. Cost. £1,700. Length. 2 days (09:00 – 17:00).
Bridging the Gap: Generational Differences in Workplace Communication. Course details. Start Date. 18 November 2025. CPD Points. 3.5. Cost. £215.
in 8 days ... ... CPD Points. 7. Cost. £325. Length. Full day (09:00-16:45). Location. GTA University Centre. Book Course. Course Tutor. Kay Stephan. Kay Stephan, ...
... CPD Points. 3. Cost. £215. Length. Half day (09:30-12:30) 16 May 2025. Register Interest. Course Tutor. Martine Ellis. Martine Ellis is an experienced coach and ...
Driving the Business forward 'A Directors 60-minute guide to leading your Company'. Course details. Start Date. 21 November 2025. CPD Points. 1.
The Psychology of Success: Performance Enhancement for Individuals, Teams, and Organisations. Course details. Start Date. Upcoming - find out more ». CPD Points.
... 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 ...
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 ...
'A Directors 60-minute guide to strategic planning and decision making'. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £50.
... 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 ...
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 ...
HR Forum – Bridging the Gap: Generational Differences in Workplace Communication. Course details. Start Date. 16 October 2025. CPD Points. 1.
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.
Introduction to internal communication in the modern workplace. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length.
... 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 ...
Communicating with and Understanding Vulnerable Customers. Course details. Start Date. Upcoming - find out more ». CPD Points. 3. Cost. £215. Length. Half day ( ...
... 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 qualified trainer ...
... 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 ...
Introduction to Environmental, Social and Governance (ESG) Factors. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215. Length.
'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.
Oct 8, 2025 ... ... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Location. GTA University Centre. Book Course. Course Tutor. Paul Dorey. Professor ...
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 ...
'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 ...
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.
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 ...
... CPD Points. 3.5. Cost. £215. Length. Half day (13:00-16:30). Location. GTA University Centre. Book Course. Course Tutor. Kay Stephan. Kay Stephan, FCIPD, is the ...
... 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 ...
– A Business leader's 60-minute guide to Competitor Analysis. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £50. Length. 1 hour ...
... 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 ...
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 ...
Nov 25, 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.
... CPD Points. 3.5. Cost. £215. Length. Half day (09:00-12:30). Register Interest. Course Tutor. Christopher Jehan. Christopher Jehan is a Chartered Fellow of the ...
... – 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 - ...
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 ...
... CPD Points. 3.5. Cost. £215. Length. Half day (09:30-13:00). Location. GTA University Centre. Book Course. Course Tutor. Victoria Le Poidevin. Vicky Le Poidevin ...
Mar 20, 2026 ... ... CPD Points. 1. Cost. £50. Length. 1 hour - online (12:30-13:30). Location. Online. Book Course. Course Overview. Top performing boards don't ...
... CPD Points. 1. Cost. £50. Length. 1 hour - online (12:30-13:30). Register Interest. Course Overview. Top performing boards don't just happen by luck – they are ...
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 ...
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 ...
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 ...
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).
Oct 21, 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 ...
Managing Information Overload: A Survival Strategy for Busy Managers. Course details. Start Date. Upcoming - find out more ». CPD Points. 3.5. Cost. £215.
Director Knowledge Series 2025 – Session 1 – Emotional Intelligence. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost. £55. Length. 1 ...
Oct 7, 2025 ... ... CPD Points. 5.5. Cost. £395. Length. 2 half days (09:30-12:30) - 07 & 13 October 2025. Location. GTA University Centre. Book Course. Course ...
Sep 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 ...
... 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 ...
... 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 ...
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).
... 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 ...
... CPD Points. 6. Cost. £264. Length. 6 x 1-hour sessions (08:30-09:30) 18 Feb, 1 April, 3 June, 16 September, 4 November, 2 December £55 per session (£264 for ...
... 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 ...
Regulatory & Governance for a POI Licensee Director. Course details. Start Date. Upcoming - find out more ». CPD Points. 3. Cost. £215. Length. Half day (09:30- ...
... 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, ...
AgilePM® Practitioner Upgrade (Online). Course details. Start Date. Upcoming - find out more ». CPD Points. 14. Cost. £1,495. Length. 2 full days (09:00-17:00).
... CPD Points. 5.5. Cost. £45. Length. Full day (09:15-16:15). Register Interest. Welcome to our new website, please note all website user accounts will need to be ...
Driving the business forward 'A Directors 60-minute guide to leading your Company'. Course details. Start Date. Upcoming - find out more ». CPD Points. 1. Cost.
... 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 ...
STEP CPD Learning - Contentious Estates Contentious probate and trust cases are on th...
Compliance CPD Series 2025 – Session Ten - 2025 Regulatory Round Up This update will...
Compliance CPD Series 2025 – Session Three - The Guernsey Sanctions Regime Content Th...
Compliance CPD Series 2025 – Session Two – The Art of Accountability A common phrase...
CLTI CPD Module: Funds (Jersey Regulation) This course provides an invaluable resourc...
STEP CPD Learning: Automatic Exchange of Information The course syllabus provides a d...
CLTI CPD Module: Funds (Guernsey Regulation) This course provides an invaluable resou...
Compliance CPD Series 2025 - Session Nine – Annual Update from the Financial Intellige...
Compliance CPD Series 2025 – Session One - Regulatory Developments of 2024 & Horizon S...
2025 Compliance CPD Series This series offers a fresh new look at challenges that are...
Compliance CPD Series 2025 – Session Six – Tax: FATCA, CRS, Pillar 2 and more This se...
Compliance CPD Series 2025 – Session Eight - Cryptocurrencies – end of the journey to...
Compliance CPD Series 2025 – Session Seven - Evidencing an Effective Compliance Monito...
Compliance CPD Series 2025 - Session Four - The Future of AI within the Financial Serv...
Compliance CPD Series 2025 - Session Five - Tackling Source of Wealth and Source of Fu...
Do you need to maintain a CPD record in compliance? We are currently planning our 2018...
The benefits of CPD are numerous and those that tend to engage in CPD most...
Guernsey Certificate in International Insurance Management This six-month (75 hour) Certificate in...
Guernsey Diploma in International Insurance Management The three-month Diploma in International In...
In February 2018, the senior management team of pan-island creative and digital marketing agency Oi...
ICA Free Webinar Series Stay up to date with the ICA with these free webinars open to all on the l...
Liesel Lindsay, GTA University Centre Programmes Manager, has recently started watching Breaking Bad...
CHARITIES and not for profit organisations are being offered the opportunity to learn about the thre...
DEMOGRAPHICS and megatrends, FATCA and the business impact of transparency are amongst the topics du...
To help meet your AML and Compliance CPD requirements and professional development need...
To support the CPD requirements and professional development needs for employees workin...
The Certificate in Private Client Investment Advice & Management (PCIAM) has been designed to enable...
Ten UK and Channel Island Industry Specialists took to the stage last month to update representative...
Airmic Risk Management Fundamentals (RMF) The Airmic Risk Management Fundamentals (RMF) course wil...