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Past Events

 

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

Testing

Price: £

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

Available Spaces: Unlimited

Lunch and learn-Advising on the risks

Price: £

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

Available Spaces: Unlimited

Myerson AML refresher training

Price: £

Start Date: June 6, 2018
End Date: June 6, 2018

Available Spaces: Unlimited

AML training

Price: £

Start Date: June 4, 2018
End Date: June 4, 2018

Available Spaces: Unlimited

CDD in a GDPR world – is your CDD Defensible, Legal and Proportionate?

Price: £485.00

Start Date: June 3, 2018
End Date: June 3, 2018

Available Spaces: 20

Lunch and learn

Price: £

Start Date: May 25, 2018
End Date: May 25, 2018

Available Spaces: Unlimited

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

Price: £

Start Date: May 2, 2018
End Date: May 3, 2018

Available Spaces: Unlimited

Stenham six ‘lunch and learn’

Price: £

Start Date: May 2, 2018
End Date: May 2, 2018

Available Spaces: Unlimited

GDPR matters to be considered for now and the future

Price: £0.00

Start Date: April 26, 2018
End Date: April 26, 2018

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: April 26, 2018
End Date: April 26, 2018

Available Spaces: Unlimited

Essential Jersey 'AML/CTF' CPD

Price: £90.00

Start Date: April 25, 2018
End Date: April 25, 2018

Available Spaces: 6

SESSION 3 - Sanctions and AML/CFT Handbook Sections

Price: £0.00

Start Date: April 17, 2018
End Date: April 17, 2018

Available Spaces: Unlimited

SESSION 2 - AML/CFT and the JFSC FRAMEWORK

Price: £0.00

Start Date: April 16, 2018
End Date: April 16, 2018

Available Spaces: Unlimited

SESSION 1 -AML/CFT framework

Price: £0.00

Start Date: April 13, 2018
End Date: April 13, 2018

Available Spaces: Unlimited

AML Refresher

Price: £0.00

Start Date: April 11, 2018
End Date: April 11, 2018

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: March 22, 2018
End Date: March 22, 2018

Available Spaces: Unlimited

Board Lunch & Learn

Price: £0.00

Start Date: March 16, 2018
End Date: March 16, 2018

Available Spaces: Unlimited

GDPR Training

Price: £0.00

Start Date: March 15, 2018
End Date: March 15, 2018

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: March 14, 2018
End Date: March 14, 2018

Available Spaces: Unlimited

Board Lunch & Learn

Price: £0.00

Start Date: March 14, 2018
End Date: March 14, 2018

Available Spaces: Unlimited

Penalties and Tax Crimes - What have you done to avoid the corporate offence of tax facilitation?

Price: £50.00

Start Date: March 13, 2018
End Date: March 13, 2018

Available Spaces: 37