2020 Risk & Compliance CPD Seminar Series (Guernsey)
Professional Development
Overview
The 2020 Risk & Compliance CPD Seminar Series provides essential updates for those working in compliance and risk management roles, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
Suitable For
All financial services professionals, in specific those working within the compliance function.
Runs until 03 Dec 2020
10 CPD hours
Ten x 1 hour seminars throughout 2020
Guernsey
This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.
GENERAL INFORMATION
Timings: 11:00-12:00 (Registration from 10:45)
Venue: The Dorey Room – St James Concert and Assembly Hall
Programme Content
Sessions can be booked individually as required or as a complete programme.
Developing an effective whistleblowing strategy (Guernsey)
Not Available
|
Wayne Atkinson Collas Crill |
Considerations in production order requests (Guernsey)
Not Available
|
Michael Adkins Collas Crill |
Unravelling Guernsey’s EDD & Client Money Requirements (Guernsey)
Not Available
|
Helen Hatton BDO Sator Regulatory Consulting |
Preparing for a regulatory visit (Guernsey)
Not Available
|
Helen Wyatt & Gordon Dawes Mourant |
Conducting an effective internal investigation (Guernsey)
Not Available|
|
Louise Hargreaves & Hana Plsek Mourant |
Building an effective compliance monitoring programme (Guernsey)
Not Available
|
Stephen Trevor LMRR |
Building an effective business risk assessment (Guernsey)
Not Available
|
Linda Johnson KPMG Channel Islands Limited |
Corporate Governance and Board Effectiveness: practical considerations from a compliance and risk perspective (Guernsey)
Not Available
|
Malin Nilsson Duff & Phelps |
Managing conflicts of interest (Guernsey)
Not Available
|
Martin Jones Ferbrache & Farrell LLP |
Practical guidance on managing a data breach (Guernsey)
Not Available
|
Emma Martins Bailiwick of Guernsey |