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ONLINE TRAINING SUITES

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Chose from our selection of online Training Suites, each featuring a large number of courses to meet your requirements

  • Compliance & Financial Crime Suite

  • Diversity & Inclusion Suite

  • Health & Safety Suite

  • Information Security & Data Protection Suite

  • Performance & Leadership Suite

  • Non-Executive Director Suite

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IN-PERSON COURSES

We deliver a  number of courses  face-to-face and can also create bespoke training programs to meet your specific needs

  • Compliance Tips for Best Practice

  • Conflicts of Interest

  • Corporate Governance

  • Duties of a Guernsey Director

  • Enhanced AML/CFT/CPF 

  • Financial Crime Training for Beginners

  • Introduction to Compliance

  • Overview of Guernsey's Regulatory Landscape

  • The Client Due Diligence Process

  • The Guernsey MLRO / MLCO / NO

  • Bespoke Training

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SINGLE

COURSES

A selection of our courses are available online to purchase individually

  • Anti-Bribery

  • Anti-Money Laundering

  • Anti-Money Laundering Enhanced

  • Business Continuity

  • Compliance

  • Conflicts of Interest

  • Cyber Security

  • Fraud

  • Modern Slavery

  • Sanctions

  • Tax Evasion

  • Whistleblowing

Contact us for more information or for a bespoke quote

Invest in your future

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