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Past Events

 

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

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

AML Training

Price: £0.00

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

Available Spaces: Unlimited

GDPR Practitioner Training

Price: £1700.00

Start Date: February 26, 2018
End Date: March 2, 2018

Available Spaces: 3

GDPR Surgery 5: GDPR Compliance Checklist & GAP

Price: £50.00

Start Date: February 22, 2018
End Date: February 22, 2018

Available Spaces: 36

AML Training

Price: £0.00

Start Date: February 6, 2018
End Date: February 6, 2018

Available Spaces: Unlimited

GDPR Surgery 4: C.I. Legal obligations & regulatory considerations

Price: £50.00

Start Date: January 25, 2018
End Date: January 25, 2018

Available Spaces: 16

Comsure Lunch and Learn Regulatory Update 2

Price: £0.00

Start Date: January 10, 2018
End Date: January 10, 2018

Available Spaces: 2

GDPR Surgery 3: The New Draft Legislation

Price: £70.00

Start Date: December 12, 2017
End Date: December 12, 2017

Available Spaces: 25

Mauritius AML Training

Price: £400.00

Start Date: November 27, 2017
End Date: November 27, 2017

Available Spaces: 19

Non Respondents GDPR 2

Price: £0.00

Start Date: November 5, 2017
End Date: November 5, 2017

Available Spaces: Unlimited

Comsure Lunch and Learn Regulatory Update 1

Price: £0.00

Start Date: November 1, 2017
End Date: November 1, 2017

Available Spaces: 1

Essential 'AML/CTF' CPD - Guernsey - 24th October 2017

Price: £95.00

Start Date: October 24, 2017
End Date: October 24, 2017

Available Spaces: 9

GCHQ Certified GDPR Training

Price: £1600.00

Start Date: October 24, 2017
End Date: October 27, 2017

Available Spaces: 6

GDPR Surgery 2: Data Risk Mitigation for data assurance & insurance

Price: £50.00

Start Date: October 19, 2017
End Date: October 19, 2017

Available Spaces: 25

email attendees

Price: £0.00

Start Date: October 10, 2017
End Date: October 19, 2017

Available Spaces: Unlimited

Essential 'AML/CTF' CPD - Jersey - 3rd October 2017

Price: £90.00

Start Date: October 3, 2017
End Date: October 3, 2017


Available Spaces:
0

The GDPR Compliance Roadmap

Price: £75.00

Start Date: September 26, 2017
End Date: September 26, 2017


Available Spaces:
0