News and Events

Things are always changing in our industry therefore we will endeavor to keep you up-to-date with our team and events on our news page and Facebook.

Interesting, easy to understand and thought provoking.  Good plan of action to commence implementation.

Corporate Services Company

Loved the Governance framework (wish I'd had this months ago!).  Also love the project/action log Paula - thank you!

Actuarial Company

Very useful and informative.  Options of receiving additional resources (action log) extremely helpful.

Trust Company

A Day in the Life of a Director!!

Here is just some of the feedback from people attending Series One:

Due to the success of our first GDPR Series we now have released a further series commencing on 8th November. Details of all our GDPR workshops can be found on the 'open courses' page of our website.

With the introduction of the new Data Protection Law coming into force in May 2018 our team has been busy designing training to ensure organisations of all shapes and sizes are ready for the changes.

Data Protection Training

AML & CFT Training & Workshops

GDPR Guide for Small Business

Often in business small companies are overlooked.  With the new GDPR regulations effecting all business we were aware of smaller businesses struggling to implement the changes required for compliance.

Having conducted GDPR courses and workshops across the Channel Islands, and the Isle of Man, we set to work to design an implementation guide that would provide all the necessary information and guidance.  The guide explains the new regulations, helps to highlight areas that need attention in your business and how to implement them.

It's not a book but a working training document, providing examples of compliance issues, tasks and templates which help to highlight potential issues, and on completion it forms the evidence of your compliance.  

For more information please click 'GDPR Guide' tab.

With the GFSC's Handbook recently updated, our industry expert, Charles Wharrie, has been working closely with our change specialist to produce specific training relevant to working environments.

Our Director's Brief provides an overview for directors and senior management to ensure they are up to date with the changes which effect their business.

The Compliance Brief is aimed at professionals working in a compliance role.  The brief provides an understanding of the changes which effect working practices within their environment. 

AML & CFT Workshops, we have three workshops which can be attended separately or as a series.  The aim of the workshop is to provide attendees with a working knowledge of the changes and the effects on their working environment.

Workshop 1 - Risk

Workshop 2 - Customer Due Diligence

Workshop 3 - Reporting & Day to Day Compliance

For further information on public courses please click 'courses' tab.  If you would like to make an enquiry regarding AML/CFT in-house training please contact us