Past Events
2h Le Rossignol AML Training 30.05.2023
Available Spaces: Unlimited
Suntera - Directors 2h AML 24.05.2023
Available Spaces: Unlimited
Le Gallais 1.5h AML Training 23.05.2023
Available Spaces: Unlimited
Hatstone 3h 16.05.2023
Available Spaces: Unlimited
GlenQ Lunch&Learn 4of10 11.05.2023
Available Spaces: Unlimited
Rock Accounting Lunch & Learn 1 of 4 03.05.2023
Available Spaces: Unlimited
3 AML Training Suntera 27.04.2023
Available Spaces: Unlimited
Reto finance AML 26.04.2023
Available Spaces: Unlimited
IoD Leaders' Lunch with Director General of the JFSC, Jill Britton 21.04.2023
Available Spaces: Unlimited
AML Training Suntera 20.04.2023
Available Spaces: Unlimited
Lunch&Learn Verite 1 of 6 19.04.2023
Available Spaces: Unlimited
KPMG HORIZON SCANNING 18.04.2023
Available Spaces: Unlimited
GlenQ Lunch&Learn 3of10 13.04.2023
Available Spaces: Unlimited
Community Savings Training MLRO/MLCO 12.04.2023
Available Spaces: Unlimited
KPMG HORIZON SCANNING 11.04.2023
Available Spaces: Unlimited
KPMG LEGAL & REGULATORY CDD 05.04.2023
Available Spaces: Unlimited
KPMG LEGAL & REGULATORY CDD 04.04.2023
Available Spaces: Unlimited
Board Awareness Community Savings Training 28.03.2023
Available Spaces: Unlimited
Suntera Guernsey 3h AML Training 14.03.2023
Available Spaces: Unlimited
Suntera Mop up session 07.03.2023
Available Spaces: Unlimited
GlenQ Lunch&Learn 2of10 03.03.2023
Available Spaces: Unlimited
Parslows 01.03.2023 1H MLRO/MLCO session
Available Spaces: Unlimited
Verite Lunch&Learn 6 of 6 01.03.2023
Available Spaces: Unlimited
Parslows AML Training 28.02.2023
Available Spaces: Unlimited
KPMG CDD Training 22.02.2023
Available Spaces: Unlimited
ASSESSING THE ADEQUACY AND EFFECTIVENESS OF YOUR GOVERNANCE ARRANGEMENTS
Available Spaces: 73
Ashburton AML Training
Available Spaces: Unlimited
Suntera 03.02.2023
Available Spaces: Unlimited
Suntera AML Training 02.02.2023
Available Spaces: Unlimited
Induction Training Pinnacle Estates
Available Spaces: Unlimited
GlenQ Lunch&Learn 1of10
Available Spaces: Unlimited
Verite Lunch&Learn 5of6 18.01
Available Spaces: Unlimited
AXIS Aml Training 14/12/2022
Available Spaces: Unlimited
AXIS Client 13/12/2022
Available Spaces: Unlimited
2022 Final AML Workshop
Available Spaces: Unlimited
Rock Accounting Lunch and Learn 07/12/2022
Available Spaces: Unlimited
Advisa 06.12.2022
Available Spaces: Unlimited
Suntera 02.12.2022
Available Spaces: Unlimited
Verite Lunch&Learn 4 of 6 30.11
Available Spaces: Unlimited
AML Training Suntera 29.11.2022
Available Spaces: Unlimited
Glen Q Lunch&Learn 5of6 10.11.2022
Available Spaces: Unlimited
Praxis 09.11.2022
Available Spaces: Unlimited
Somerston 10.11.2022
Available Spaces: Unlimited
AML/CFT Training Suntera 03.11.2022
Available Spaces: Unlimited
Lutea Lunch&Learn 6 of 6 01.11.2022
Available Spaces: Unlimited
AML/CFT Training for supporting staff Suntera
Available Spaces: Unlimited
Axis AML Training - Directors and Senior management 31.10.
Available Spaces: Unlimited
AML HIR Derivatives 21.10.2022
Available Spaces: Unlimited
Suntera AML/CFT Refresher 20.10.2022
Available Spaces: Unlimited
Axis All Employees 18.10.2022
Available Spaces: Unlimited