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Past Events

 

EIB AML Refresher Training

Price: £0.00

Start Date: June 14, 2019
End Date: June 14, 2019

Available Spaces: Unlimited

EIB AML Refresher Training

Price: £0.00

Start Date: June 13, 2019
End Date: June 13, 2019

Available Spaces: Unlimited

GoldMoney Academy no 6

Price: £0.00

Start Date: May 29, 2019
End Date: May 29, 2019

Available Spaces: Unlimited

Board / CO lunch and learn

Price: £0.00

Start Date: May 22, 2019
End Date: May 22, 2019

Available Spaces: Unlimited

Cybersecurity and Data Protection Conference 2019

Price: £90.00

Start Date: May 21, 2019
End Date: May 21, 2019

Available Spaces: 39

Testing

Price: £0.00

Start Date: May 15, 2019
End Date: May 15, 2019

Available Spaces: Unlimited

GoldMoney Academy no 5

Price: £0.00

Start Date: May 2, 2019
End Date: May 2, 2019

Available Spaces: Unlimited

IoD Leaders' Lunch with Martin Moloney, Director General of the JFSC

Price: £0.00

Start Date: April 30, 2019
End Date: April 30, 2019

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: April 17, 2019
End Date: April 17, 2019

Available Spaces: Unlimited

D&O's in the know; navigate the landscape better with the JFSC & insurance

Price: £0.00

Start Date: April 9, 2019
End Date: April 9, 2019

Available Spaces: Unlimited

Lunch & Learn Session

Price: £0.00

Start Date: April 2, 2019
End Date: April 2, 2019

Available Spaces: Unlimited

GoldMoney Academy no 4

Price: £0.00

Start Date: March 28, 2019
End Date: March 28, 2019

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: March 25, 2019
End Date: March 25, 2019

Available Spaces: Unlimited

Board/ CO Lunch and Learn

Price: £0.00

Start Date: March 6, 2019
End Date: March 6, 2019

Available Spaces: Unlimited

GoldMoney Academy no 3

Price: £0.00

Start Date: February 28, 2019
End Date: February 28, 2019

Available Spaces: Unlimited

AML Refresher Public Training

Price: £110.00

Start Date: February 26, 2019
End Date: February 26, 2019

Available Spaces: Unlimited

Test Event

Price: £0.00

Start Date: February 11, 2019
End Date: February 11, 2019

Available Spaces: Unlimited

Community Savings Annual AML Update

Price: £0.00

Start Date: February 5, 2019
End Date: February 5, 2019

Available Spaces: Unlimited

Lunch and Learn

Price: £0.00

Start Date: February 4, 2019
End Date: February 4, 2019

Available Spaces: Unlimited

AML Training-2

Price: £0.00

Start Date: January 31, 2019
End Date: January 31, 2019

Available Spaces: Unlimited

AML Update including UBO risk (inc CDD)

Price: £0.00

Start Date: January 28, 2019
End Date: January 28, 2019

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: January 18, 2019
End Date: January 18, 2019

Available Spaces: Unlimited

AML Refresher Training

Price: £0.00

Start Date: November 20, 2018
End Date: November 20, 2018

Available Spaces: Unlimited

AML Refresher Training

Price: £0.00

Start Date: November 19, 2018
End Date: November 19, 2018

Available Spaces: Unlimited

AML Refresher Training

Price: £0.00

Start Date: November 14, 2018
End Date: November 14, 2018

Available Spaces: Unlimited

GDPR Refresher Training

Price: £95.00

Start Date: November 12, 2018
End Date: November 12, 2018

Available Spaces: Unlimited

Lunch and Learn

Price: £0.00

Start Date: October 23, 2018
End Date: October 23, 2018

Available Spaces: Unlimited

AON NED Conference

Price: £0.00

Start Date: October 19, 2018
End Date: October 19, 2018


Available Spaces:
0

ESSENTIAL JERSEY 'AML/CTF' CPD

Price: £95.00

Start Date: October 18, 2018
End Date: October 18, 2018

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: October 17, 2018
End Date: October 17, 2018

Available Spaces: Unlimited

TEST EVENT (Debugging)

Price: £0.00

Start Date: October 8, 2018
End Date: October 8, 2018

Available Spaces: Unlimited

The New AML/CFT Framework - Mauritius

Price: £0.00

Start Date: October 4, 2018
End Date: October 4, 2018

General Data Protection Regulation (GDPR) - Mauritius

Price: £0.00

Start Date: October 2, 2018
End Date: October 2, 2018

Board lunch & learn presentation

Price: £

Start Date: September 25, 2018
End Date: September 25, 2018

Available Spaces: Unlimited

Comsure AML Training for board and senior

Price: £

Start Date: September 17, 2018
End Date: September 17, 2018

Available Spaces: Unlimited

AML update with an emphasis on UBO risk

Price: £

Start Date: August 28, 2018
End Date: August 28, 2018

Available Spaces: Unlimited

AML Induction

Price: £

Start Date: July 31, 2018
End Date: July 31, 2018

Available Spaces: Unlimited

1st Mauritius Compliance Risk & Economic Crime Symposium – a date for your diary.

Price: £0.00

Start Date: July 17, 2018
End Date: July 18, 2018


Available Spaces:
0

AML Training Alderney

Price: £

Start Date: July 11, 2018
End Date: July 11, 2018

Available Spaces: Unlimited

AML Training Guernsey

Price: £

Start Date: July 10, 2018
End Date: July 10, 2018

Available Spaces: Unlimited

AML Training Preparation

Price: £

Start Date: July 10, 2018
End Date: July 10, 2018

Available Spaces: Unlimited

AML training

Price: £

Start Date: July 3, 2018
End Date: July 3, 2018

Available Spaces: Unlimited

Board regulatory update lunch and learn

Price: £

Start Date: July 3, 2018
End Date: July 3, 2018

Available Spaces: Unlimited

GDPR Practitioner Training

Price: £1700.00

Start Date: June 18, 2018
End Date: June 21, 2018

Available Spaces: 7

Training

Price: £

Start Date: June 13, 2018
End Date: June 13, 2018

Available Spaces: Unlimited

GDPR Lunch and Learn

Price: £

Start Date: June 12, 2018
End Date: June 12, 2018

Available Spaces: Unlimited

GDPR Training

Price: £

Start Date: June 12, 2018
End Date: June 12, 2018

Available Spaces: Unlimited

valla lunch and learn

Price: £

Start Date: June 7, 2018
End Date: June 7, 2018

Available Spaces: Unlimited

Seven Investment Management - Jersey Branch - GRC briefing

Price: £

Start Date: June 7, 2018
End Date: June 7, 2018

Available Spaces: Unlimited

7IM presentation

Price: £

Start Date: June 7, 2018
End Date: June 7, 2018

Available Spaces: Unlimited