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Past Events

 

2h Le Rossignol AML Training 30.05.2023

Price: £0.00

Start Date: May 29, 2023
End Date: May 29, 2023

Available Spaces: Unlimited

Suntera - Directors 2h AML 24.05.2023

Price: £0.00

Start Date: May 23, 2023
End Date: May 23, 2023

Available Spaces: Unlimited

Le Gallais 1.5h AML Training 23.05.2023

Price: £0.00

Start Date: May 22, 2023
End Date: May 22, 2023

Available Spaces: Unlimited

Hatstone 3h 16.05.2023

Price: £0.00

Start Date: May 15, 2023
End Date: May 15, 2023

Available Spaces: Unlimited

GlenQ Lunch&Learn 4of10 11.05.2023

Price: £0.00

Start Date: May 10, 2023
End Date: May 10, 2023

Available Spaces: Unlimited

Rock Accounting Lunch & Learn 1 of 4 03.05.2023

Price: £0.00

Start Date: May 2, 2023
End Date: May 2, 2023

Available Spaces: Unlimited

3 AML Training Suntera 27.04.2023

Price: £0.00

Start Date: April 26, 2023
End Date: April 26, 2023

Available Spaces: Unlimited

Reto finance AML 26.04.2023

Price: £0.00

Start Date: April 25, 2023
End Date: April 25, 2023

Available Spaces: Unlimited

IoD Leaders' Lunch with Director General of the JFSC, Jill Britton 21.04.2023

Price: £0.00

Start Date: April 20, 2023
End Date: April 20, 2023

Available Spaces: Unlimited

AML Training Suntera 20.04.2023

Price: £0.00

Start Date: April 19, 2023
End Date: April 19, 2023

Available Spaces: Unlimited

Lunch&Learn Verite 1 of 6 19.04.2023

Price: £0.00

Start Date: April 18, 2023
End Date: April 18, 2023

Available Spaces: Unlimited

KPMG HORIZON SCANNING 18.04.2023

Price: £0.00

Start Date: April 17, 2023
End Date: April 17, 2023

Available Spaces: Unlimited

GlenQ Lunch&Learn 3of10 13.04.2023

Price: £0.00

Start Date: April 12, 2023
End Date: April 12, 2023

Available Spaces: Unlimited

Community Savings Training MLRO/MLCO 12.04.2023

Price: £0.00

Start Date: April 11, 2023
End Date: April 11, 2023

Available Spaces: Unlimited

KPMG HORIZON SCANNING 11.04.2023

Price: £0.00

Start Date: April 10, 2023
End Date: April 10, 2023

Available Spaces: Unlimited

KPMG LEGAL & REGULATORY CDD 05.04.2023

Price: £0.00

Start Date: April 4, 2023
End Date: April 4, 2023

Available Spaces: Unlimited

KPMG LEGAL & REGULATORY CDD 04.04.2023

Price: £0.00

Start Date: April 3, 2023
End Date: April 3, 2023

Available Spaces: Unlimited

Board Awareness Community Savings Training 28.03.2023

Price: £0.00

Start Date: March 27, 2023
End Date: March 27, 2023

Available Spaces: Unlimited

Suntera Guernsey 3h AML Training 14.03.2023

Price: £0.00

Start Date: March 14, 2023
End Date: March 14, 2023

Available Spaces: Unlimited

Suntera Mop up session 07.03.2023

Price: £0.00

Start Date: March 7, 2023
End Date: March 7, 2023

Available Spaces: Unlimited

GlenQ Lunch&Learn 2of10 03.03.2023

Price: £0.00

Start Date: March 2, 2023
End Date: March 2, 2023

Available Spaces: Unlimited

Parslows 01.03.2023 1H MLRO/MLCO session

Price: £0.00

Start Date: March 1, 2023
End Date: March 1, 2023

Available Spaces: Unlimited

Verite Lunch&Learn 6 of 6 01.03.2023

Price: £0.00

Start Date: March 1, 2023
End Date: March 1, 2023

Available Spaces: Unlimited

Parslows AML Training 28.02.2023

Price: £0.00

Start Date: February 28, 2023
End Date: February 28, 2023

Available Spaces: Unlimited

KPMG CDD Training 22.02.2023

Price: £0.00

Start Date: February 22, 2023
End Date: February 22, 2023

Available Spaces: Unlimited

ASSESSING THE ADEQUACY AND EFFECTIVENESS OF YOUR GOVERNANCE ARRANGEMENTS

Price: £0.00

Start Date: February 21, 2023
End Date: February 21, 2023

Available Spaces: 73

Ashburton AML Training

Price: £0.00

Start Date: February 16, 2023
End Date: February 16, 2023

Available Spaces: Unlimited

Suntera 03.02.2023

Price: £0.00

Start Date: February 3, 2023
End Date: February 3, 2023

Available Spaces: Unlimited

Suntera AML Training 02.02.2023

Price: £0.00

Start Date: February 2, 2023
End Date: February 2, 2023

Available Spaces: Unlimited

Induction Training Pinnacle Estates

Price: £0.00

Start Date: January 31, 2023
End Date: January 31, 2023

Available Spaces: Unlimited

GlenQ Lunch&Learn 1of10

Price: £0.00

Start Date: January 19, 2023
End Date: January 19, 2023

Available Spaces: Unlimited

Verite Lunch&Learn 5of6 18.01

Price: £0.00

Start Date: January 18, 2023
End Date: January 18, 2023

Available Spaces: Unlimited

AXIS Aml Training 14/12/2022

Price: £0.00

Start Date: December 14, 2022
End Date: December 14, 2022

Available Spaces: Unlimited

AXIS Client 13/12/2022

Price: £0.00

Start Date: December 13, 2022
End Date: December 13, 2022

Available Spaces: Unlimited

2022 Final AML Workshop

Price: £110.00

Start Date: December 12, 2022
End Date: December 12, 2022

Available Spaces: Unlimited

Rock Accounting Lunch and Learn 07/12/2022

Price: £0.00

Start Date: December 7, 2022
End Date: December 7, 2022

Available Spaces: Unlimited

Advisa 06.12.2022

Price: £0.00

Start Date: December 6, 2022
End Date: December 6, 2022

Available Spaces: Unlimited

Suntera 02.12.2022

Price: £0.00

Start Date: December 2, 2022
End Date: December 2, 2022

Available Spaces: Unlimited

Verite Lunch&Learn 4 of 6 30.11

Price: £0.00

Start Date: November 30, 2022
End Date: November 30, 2022

Available Spaces: Unlimited

AML Training Suntera 29.11.2022

Price: £0.00

Start Date: November 29, 2022
End Date: November 29, 2022

Available Spaces: Unlimited

Glen Q Lunch&Learn 5of6 10.11.2022

Price: £0.00

Start Date: November 10, 2022
End Date: November 10, 2022

Available Spaces: Unlimited

Praxis 09.11.2022

Price: £0.00

Start Date: November 9, 2022
End Date: November 9, 2022

Available Spaces: Unlimited

Somerston 10.11.2022

Price: £0.00

Start Date: November 8, 2022
End Date: November 8, 2022

Available Spaces: Unlimited

AML/CFT Training Suntera 03.11.2022

Price: £0.00

Start Date: November 3, 2022
End Date: November 3, 2022

Available Spaces: Unlimited

Lutea Lunch&Learn 6 of 6 01.11.2022

Price: £0.00

Start Date: November 1, 2022
End Date: November 1, 2022

Available Spaces: Unlimited

AML/CFT Training for supporting staff Suntera

Price: £0.00

Start Date: November 1, 2022
End Date: November 1, 2022

Available Spaces: Unlimited

Axis AML Training - Directors and Senior management 31.10.

Price: £0.00

Start Date: October 31, 2022
End Date: October 31, 2022

Available Spaces: Unlimited

AML HIR Derivatives 21.10.2022

Price: £0.00

Start Date: October 20, 2022
End Date: October 20, 2022

Available Spaces: Unlimited

Suntera AML/CFT Refresher 20.10.2022

Price: £0.00

Start Date: October 19, 2022
End Date: October 19, 2022

Available Spaces: Unlimited

Axis All Employees 18.10.2022

Price: £0.00

Start Date: October 17, 2022
End Date: October 17, 2022

Available Spaces: Unlimited

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