Archive - Comsure Training :Comsure Training

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

GDPR surgery:6 - How to avoid 90% of data breaches and protect your clients, five simple steps to change human cybersecurity behaviour.

Price: £50.00

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

Available Spaces: 38

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

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: 38

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: 4

GDPR Surgery 5: GDPR Compliance Checklist & GAP

Price: £50.00

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

Available Spaces: 37

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: 17

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: 26

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: 10

GCHQ Certified GDPR Training

Price: £1600.00

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

Available Spaces: 7

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

Comsure GDPR Project [No] Fear GDPR Surgery - 6 Sessions

Price: £120.00

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

Available Spaces: 27

Comsure AML CPD Training

Price: £0.00

Start Date: September 14, 2017
End Date: September 14, 2017

Available Spaces: Unlimited

Seychelles 2 Days Training Workshop - Annual Compliance Refresher Training

Price: £800.00

Start Date: July 26, 2017
End Date: July 27, 2017

Available Spaces: 0

Mauritius Training - AML Risks associated with SARs - 20th July 2017

Price: £500.00

Start Date: July 20, 2017
End Date: July 20, 2017

Mauritius Training - AML For Compliance and the MLRO - 19th July 2017

Price: £500.00

Start Date: July 19, 2017
End Date: July 19, 2017

Mauritius Training - AML For The Board - 18th July 2017

Price: £500.00

Start Date: July 18, 2017
End Date: July 18, 2017

Mauritius Training - AML Refresher Training - 17th July 2017

Price: £500.00

Start Date: July 17, 2017
End Date: July 17, 2017

The perils of cutting corners: A review of Hampton v STM Fiduciaire

Price: £80.00

Start Date: June 8, 2017
End Date: June 8, 2017

Available Spaces: 10

Data Protection by Design and default

Price: £0.00

Start Date: June 7, 2017
End Date: June 7, 2017

Available Spaces: 0

GDPR & PROJECT NO FEAR

Price: £110.00

Start Date: May 18, 2017
End Date: May 18, 2017

Available Spaces: 46

Cazenove Capital AML Training for the Board

Price: £0.00

Start Date: May 12, 2017
End Date: May 12, 2017

Available Spaces: 0

Cazenove Capital AML Training for Support Staff

Price: £0.00

Start Date: May 12, 2017
End Date: May 12, 2017

Cazenove Capital AML Training for Front Office

Price: £0.00

Start Date: May 12, 2017
End Date: May 12, 2017

Available Spaces: 0

Essential 'AML/CTF' CPD - Guernsey - 23rd March 2017

Price: £90.00

Start Date: March 23, 2017
End Date: March 23, 2017

Available Spaces: 19

Essential 'AML/CTF' CPD - Jersey - 22nd March 2017

Price: £90.00

Start Date: March 22, 2017
End Date: March 22, 2017

Available Spaces: 19

Not So Civil Money Laundering - 2nd February 2017

Price: £80.00

Start Date: February 2, 2017
End Date: February 2, 2017

Available Spaces: 12

2016 Cyber Security Demystified For The Board and Compliance - Workshop 4 - Suggest Solutions

Price: £50.00

Start Date: December 13, 2016
End Date: December 13, 2016

Available Spaces: 8

“Suitability of Advice” - A Workshop for Wealth Managers, Advisers, Trustees

Price: £55.00

Start Date: December 12, 2016
End Date: December 12, 2016

Available Spaces: 17

AML LAST CHANCE CPD JERSEY - 8th DECEMBER

Price: £90.00

Start Date: December 8, 2016
End Date: December 8, 2016

Available Spaces: 7

OneStudy Breakfast Briefing Seminar Series - Jersey Taxation - A Look Ahead to 2017

Price: £55.00

Start Date: December 1, 2016
End Date: December 1, 2016

Available Spaces: 25

Essential 'AML/CTF' - Mauritius - 24th November 2016

Price: £400.00

Start Date: November 24, 2016
End Date: November 24, 2016

Available Spaces: 0

Mauritius and Seychelles Comsure 'In-Company' Training Events - 21st Nov – 2nd Dec 2016

Price: £0.00

Start Date: November 21, 2016
End Date: November 21, 2016

Available Spaces: 20

One Study Training - Management Development Programme (ILM Recognised) - Problem Solving and Decision Making - 18th November

Price: £125.00

Start Date: November 18, 2016
End Date: November 18, 2016

Available Spaces: 25

OneStudy Breakfast Briefing Seminar Series - A Funds Industry Update

Price: £55.00

Start Date: November 16, 2016
End Date: November 16, 2016

Available Spaces: 25

2016 Cyber Security Demystified For The Board and Compliance - Workshop 3 - Highlight The Issues

Price: £50.00

Start Date: November 15, 2016
End Date: November 15, 2016

Available Spaces: 5

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