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To find out more and book your place W: www.gta.gg E: [email protected] T: 01481 721555
Short Courses - Finance & Law Professional Courses
Anti Money Laundering & Compliance Series 2015/2016
The GTA is pleased to offer a wide range of Anti Money Laundering, Governance and Compliance short courses to help meet your CPD requirements.
Gain professional compliance qualifications through the International Compliance Association.
Short Courses - Finance & Law
The GTA University Centre is pleased to offer this comprehensive programme of Anti Money Laundering and Compliance Courses.
These courses also represent an opportunity to meet your CPD requirements.
The GTA Anti-Money Laundering and Compliance Series offers a broad range of short courses and professional qualifications focused on anti-money laundering and compliance. These subjects are critical to the finance industry but affect all businesses involved in handling large financial transactions. The series aims to deliver practical and relevant training to allow you to meet your regulatory requirements and achieve those valuable CPD hours. Sessions are designed to be as convenient as possible, with the majority taking place as short lunchtime seminars. This series will be of interest to anyone working in the finance sector, including MLROs, Compliance Professionals, Directors, Risk Managers, Legal Professionals, Accountants, Estate Agents and anti-financial crime specialists. Anti-Money Laundering Training is offered at three levels: Introductory, Mid-Level and Senior Manager / Director Level training. MLRO’s and Compliance Professionals can choose to attend either introductory or refresher courses. The series will be delivered by local practitioners, consultants and advocates and will focus on Guernsey legislation and regulatory requirements whilst making extensive use of global case studies. The GTA’s anti-money laundering and compliance courses carry CPD points that will contribute towards your annual CPD requirements. Full details of all these courses can be found on the GTA website www.gta.gg
To find out more and book your place W: www.gta.gg E: [email protected] T: 01481 721555
2016 COURSE PROVISION
We are currently reviewing all our courses for our new training provision for
2016. Part of our role is to meet and talk with you to identify your individual
and organisational training and development needs. We can then gain an
understanding of the training provision you require and can offer bespoke or
standard solutions.
We need your help to gain your feedback on the services that we may have
provided for you in the past and how we might work together in the future. If
you would like a company visit, we can come and discuss any requirements you
may have. Please contact [email protected] who will be happy to support
and assist on any future training requirements you may have, big or small.
Short Courses - Finance & Law
DATE Course Name Price TIME
CPD /
Hours
November
23 AML & Combating the Financing of Terrorism in Guernsey £125 09:00 - 13:00 4
26 Understanding Cyber Crime, Security and Forensics in the Work
Place - Part 1 (working lunch provided)* £295 09:30 - 16:30 7
27 Understanding Cyber Crime, Security and Forensics in the Work
Place - Part 2 (working lunch provided)* £295 09:30 - 16:30 7
*If you register for both part 1 & 2, you can benefit from a discounted fee of £495
December
1 AML & CFT for Non-Regulated and Prescribed Businesses £125 09:00 - 13:00 4
14 Understanding Bribery & Corruption ‘In the real world’ (working
lunch provided)* £295 09:30 - 16:30 7
14 & 15 Open Source Intelligence (Enhanced due diligence)
(working lunch provided)* £495 09:30 - 16:30 7
2016
January 2016
13 MLRO Induction workshop (working lunch provided)* £295 09:15 - 16:00 6.5
14 Managing your Sanctions Risk
(working lunch provided)* £295 09:15 - 16:00 6.5
15 MLRO Masterclass Workshop (working lunch provided)* £295 09:15 - 16:00 6.5
www.gta.gg E: [email protected] T: 01481 721555 To find out more and book your place
Short Courses - Finance & Law
www.gta.gg E: [email protected] T: 01481 721555
COURSE INTEREST - To register your interest for the below courses please e-mail [email protected]
AML Courses Risk Courses
AML & Combating Financing of Terrorism in Guernsey Data Protection & Information Security
AML & CFT for Non-Regulated and Prescribed Businesses
How to conduct a Business Risk Assessment - Tips for success
AML Refresher Training for Fund Administrators Risk Management & the Business Risk Assessment (BRA
AML Refresher Training for Trust Practitioners SARs Theory and Practice
AML for not for profit Organisations and Charities
New Entrants to AML
Prevention of fraud in financial services businesses
Compliance Courses
Compliance Induction Training Other
Creating Culture of Compliance Annual requirements of a Guernsey company - Guernsey Registry
Criminal Abuse of Offshore Financial Services European updates impacting Guernsey (MiFID)
How to Due Diligence Clients Private Equity Administration
Practical guidance for reviewing Due Diligence Control & Oversight Relationships
The Compliance Officers Role Masterclass
Practical Advice on Due Diligence Issues
MLRO Responsibilities Duties
GFSC
Compliance monitoring and oversight visits
GFSC forms: what to fill in, when and how
How to complete an online Form PQ for administrators / company secretary
How to design an effective compliance monitoring programme
Preparing for a successful GFSC visit
Updates to the GFSC Handbook
Findings from Moneyval and their impact
To find out more and book your place
Professional Courses
International Compliance Training (ICA's approved training provider)
Upon successful completion of these ICA courses, qualifications are awarded in association with Manchester Business School, University of Manchester.
The International Compliance Association (ICA) is a leading global provider of professional certificated qualifications and training in anti money laundering, compliance and fraud/financial crime prevention.
For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence.
ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and help minimise risk.
For more information on the ICA courses please visit their website at www.int-comp.org
Course Name Duration Qualification Award
Introductory Level (Certificate)
ICA Certificate in AML 1 – 3 months Int. Cert. (AMLA)
ICA Certificate in Compliance 1 – 3 months Int. Cert. (CA)
ICA Certificate in Financial Crime Prevention 1 – 3 months Int. Cert. (FCA)
Intermediate Level (Advanced Certificate)
ICA International Adv. Cert in AML 6 months Int. Adv. Cert. (AML)
ICA International Adv. Cert in Compliance 6 months Int. Adv. Cert. (Comp)
ICA International Adv. Cert in Financial Crime Prevention 6 months Int. Adv. Cert. (Fin Crime)
Advanced Level (Diploma)
ICA International Diploma in AML 9 – 12 months Int. Dip (AML)
ICA International Diploma in Governance, Risk & Compliance 9 – 12 months Int. Dip (Comp)
ICA International Diploma in Financial Crime Prevention 9 – 12 months Int. Dip (Fin Crime)
Degree Level
BSc (Hons) Degree in Management with Compliance 2 – 3 years BSc (Hons)
To find out more and book your place W: www.gta.gg E: [email protected] T: 01481 721555
