CPD Seminar Series: Risk & Compliance (Guernsey)
The 2019 Guernsey Risk & Compliance CPD Seminar Series is designed for those working in compliance and risk management roles. Covering a range of topics, such as ‘The UK Sanctions and AML regimes after Brexit’, ‘Managing financial crime risk in cryptocurrencies & ICOs’ and ‘Blurred Lines – Cybersecurity and GDPR’, this series provides delegates with a combination of great value and relevant CPD.
This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics and delivered by industry recognised experts. All seminars are held at either The St James Concert and Assembly Hall or The Old Government House.
|Seminar 1: Implementing a robust Compliance Monitoring Programme|
|Seminar 2: 2019 Financial Services Risk Landscape Update|
|Seminar 3: The UK Sanctions and AML regimes after Brexit|
|Seminar 4: 2019 Enforcement Update|
|Seminar 5: Blurred Lines – Cybersecurity and GDPR|
|Seminar 6: Compliance considerations in relation to the misuse of drugs in the medical marijuana market|
|Seminar 7: Managing financial crime risk in cryptocurrencies & ICOs|
|Seminar 8: MIFID II – market access considerations for Guernsey businesses|
|Seminar 9: The future of risk in Financial Services|
|Seminar 10: Practical tips for building a robust operational GRC programme|