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Past Events

 

AML Lunch and Learn-Jersey Mutual

Price: £0.00

Start Date: April 27, 2021
End Date: April 27, 2021

Available Spaces: Unlimited

AML Lunch & Learn - Odin

Price: £0.00

Start Date: April 20, 2021
End Date: April 20, 2021

Available Spaces: Unlimited

AML / CFT Training - Axis

Price: £0.00

Start Date: April 12, 2021
End Date: April 12, 2021

Available Spaces: Unlimited

AML Lunch and Learn- GlenQ

Price: £0.00

Start Date: March 25, 2021
End Date: March 25, 2021

Available Spaces: Unlimited

AML Training

Price: £0.00

Start Date: March 23, 2021
End Date: March 23, 2021

Available Spaces: Unlimited

Testing

Price: £70.00

Start Date: March 22, 2021
End Date: March 22, 2021

Available Spaces: Unlimited

AML Training - Axis

Price: £0.00

Start Date: March 16, 2021
End Date: March 16, 2021

Available Spaces: Unlimited

AML Lunch and Learn- Lutea (1of 6)

Price: £0.00

Start Date: March 10, 2021
End Date: March 10, 2021

Available Spaces: Unlimited

AML Lunch and Learn- Valla

Price: £0.00

Start Date: March 4, 2021
End Date: March 4, 2021

Available Spaces: Unlimited

AML Lunch and Learn- HS Corporate

Price: £0.00

Start Date: March 3, 2021
End Date: March 3, 2021

Available Spaces: Unlimited

AML Training - Community Savings Ltd- Mop up session

Price: £0.00

Start Date: February 26, 2021
End Date: February 26, 2021

Available Spaces: Unlimited

AML lunch and Learn - GlenQ

Price: £0.00

Start Date: February 25, 2021
End Date: February 25, 2021

Available Spaces: Unlimited

AML Training- IQEQ Funds

Price: £0.00

Start Date: February 17, 2021
End Date: February 17, 2021

Available Spaces: Unlimited

Jersey AML Regulatory update- Lutea 2

Price: £0.00

Start Date: February 10, 2021
End Date: February 3, 2021

Available Spaces: Unlimited

AML Training- IQEQ Funds

Price: £0.00

Start Date: February 9, 2021
End Date: February 9, 2021

Available Spaces: Unlimited

AML Training- IQEQ Funds

Price: £0.00

Start Date: February 4, 2021
End Date: February 4, 2021

Available Spaces: Unlimited

Jersey AML Regulatory update- Lutea

Price: £0.00

Start Date: February 3, 2021
End Date: February 3, 2021

Available Spaces: Unlimited

AML Training- D2RE

Price: £0.00

Start Date: January 27, 2021
End Date: January 27, 2021

Available Spaces: Unlimited

AML Lunch and Learn- GlenQ

Price: £0.00

Start Date: January 21, 2021
End Date: January 21, 2021

Available Spaces: Unlimited

AML Training- Bellerive

Price: £0.00

Start Date: January 19, 2021
End Date: January 19, 2021

Available Spaces: Unlimited

Jersey annual AML training Session 7

Price: £0.00

Start Date: January 13, 2021
End Date: January 13, 2021

Available Spaces: 31

AML Training - Mop up session IQEQ Guernsey

Price: £0.00

Start Date: January 12, 2021
End Date: January 12, 2021

Available Spaces: Unlimited

AML Training- Smith Williamson

Price: £0.00

Start Date: January 7, 2021
End Date: January 7, 2021

Available Spaces: Unlimited

Lunch and Learn- Valla

Price: £0.00

Start Date: December 22, 2020
End Date: December 22, 2020

Available Spaces: Unlimited

AML Lunch & Learn- Valla

Price: £0.00

Start Date: December 17, 2020
End Date: December 17, 2020

Available Spaces: Unlimited

Jersey Board AML Refresher Training- Session 2 of 2 - Lutea

Price: £0.00

Start Date: December 16, 2020
End Date: December 16, 2020

Available Spaces: Unlimited

Jersey Board Refresher Training- Session 1 of 2 - Lutea

Price: £0.00

Start Date: December 11, 2020
End Date: December 11, 2020

Available Spaces: Unlimited

Jersey annual AML training Session 6

Price: £0.00

Start Date: December 10, 2020
End Date: December 10, 2020

Available Spaces: 3

AML Training- Community Saving Limited

Price: £0.00

Start Date: December 9, 2020
End Date: December 9, 2020

Available Spaces: Unlimited

AML Training - Advisa

Price: £0.00

Start Date: December 8, 2020
End Date: December 8, 2020

Available Spaces: Unlimited

Jersey annual AML training Session 5

Price: £0.00

Start Date: December 8, 2020
End Date: December 8, 2020

Available Spaces: 8

AML Lunch and Learn - Verite

Price: £0.00

Start Date: December 4, 2020
End Date: December 4, 2020

Available Spaces: Unlimited

AML Training - IQEQ Guernsey

Price: £0.00

Start Date: December 3, 2020
End Date: December 3, 2020

Available Spaces: Unlimited

Jersey annual AML training Session 4

Price: £0.00

Start Date: December 2, 2020
End Date: December 2, 2020

Available Spaces: 8

Regulatory update session- S&W

Price: £0.00

Start Date: November 27, 2020
End Date: November 27, 2020

Available Spaces: Unlimited

GRC & Economic Crime (virtual) Conference (price upon request)

Price: £0.00

Start Date: November 25, 2020
End Date: November 26, 2020

Available Spaces: Unlimited

AML Training - Guernsey

Price: £0.00

Start Date: November 24, 2020
End Date: November 24, 2020

Available Spaces: Unlimited

AML Training- Lutea

Price: £0.00

Start Date: November 20, 2020
End Date: November 20, 2020

Available Spaces: Unlimited

AML Training- Guernsey

Price: £0.00

Start Date: November 19, 2020
End Date: November 19, 2020

Available Spaces: Unlimited

AML Training- Somerston

Price: £0.00

Start Date: November 18, 2020
End Date: November 18, 2020

Available Spaces: Unlimited

Mauritius annual AML training Session 2

Price: £0.00

Start Date: November 17, 2020
End Date: November 17, 2020

Available Spaces: Unlimited

AML Training- IQEQ Guernsey

Price: £0.00

Start Date: November 17, 2020
End Date: November 17, 2020

Available Spaces: Unlimited

FACE TO FACE (BUT APPROPRIATELY SOCIALLY DISTANCED ) AML TRAINING, IN JERSEY, IN NOVEMBER !!!!

Price: £110.00

Start Date: November 12, 2020
End Date: November 12, 2020

Available Spaces: Unlimited

AML Training- IQEQ Guernsey

Price: £0.00

Start Date: November 11, 2020
End Date: November 11, 2020

Available Spaces: Unlimited

AML Training- Lutea 1

Price: £0.00

Start Date: November 11, 2020
End Date: November 11, 2020

Available Spaces: Unlimited

AML Refresher Training- IQEQ Guernsey

Price: £0.00

Start Date: November 5, 2020
End Date: November 5, 2020

Available Spaces: Unlimited

AML Lunch and Learn - Verite

Price: £0.00

Start Date: November 5, 2020
End Date: November 5, 2020

Available Spaces: Unlimited

Refresher AML/CFT Training - Client Facing - IQEQ Guernsey

Price: £0.00

Start Date: November 3, 2020
End Date: November 3, 2020

Available Spaces: Unlimited

Test event

Price: £0.00

Start Date: October 28, 2020
End Date: October 28, 2020

Available Spaces: Unlimited

AML Lunch and Learn - Prospect Capital

Price: £0.00

Start Date: October 28, 2020
End Date: October 28, 2020

Available Spaces: Unlimited