Members may be interested in the following courses and events taking place in April. Courses are due to recommence Face-to-face from Tuesday 13th April.
The Guernsey MLRO/MLCO Masterclass
This half day course details the roles and responsibilities of the MLRO and the MLCO within the Guernsey Financial Services Industry. Take away a thorough understanding of duties to be undertaken under the GFSC Handbook for Financial Crime and to enhance the application of the anti-money laundering regime.
Cost: £195
Dates: 13 April 2021
Venue: GTA University Centre
Times: 09.00 to 12.30
Further details and registration here.
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Compliance CPD Series: Trusts in crisis – Dealing with allegations of money laundering
The next one hour session in this popular series with Chris Edwards of Mourant will guide delegates through the steps they need to take and issues they should be aware of when allegations of money laundering are made against trust assets.
Cost: £45
Enrol by: 22 April 2021
Venue: GTA University Centre
Times: 12.30 to 13.30
Further details and registration here.
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Corporate Governance
This half day course will take delegates through the corporate governance requirements for Guernsey companies and organisations and is aimed at those with 3 to 5 years’ experience in finance or commercial organisations, and particularly those responsible for corporate governance within their organisation.
Cost: £195
Begins: 22 April 2021
Venue: GTA University Centre
Times: 09.00 to 13.00
Further details and registration here.
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Trust and Company Bookkeeping – Level 1
This one day session gives trust administrators and those new to client accounting a sound grasp of basic trust and company accounting. It will ensure that delegates understand debits and credits and the basics of preparing simple financial statements.
Cost: £295
Start Date: 26 April 2021
Venue: GTA University Centre
Times: 09.00 to 17.00
Further details and registration here.
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Office 365 Fundamentals and Collaboration
This half day course is designed for Office 365 users who use SharePoint and OneDrive for document storage or if you are new to Office365 and want to learn productivity and collaboration techniques.
Cost: £195
Start Date: 27 April 2021
Venue: GTA University Centre
Times: 09.00 to 12.30
Further details and registration here.