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.

Programme Content

Course

 

   
Seminar 1: Implementing a robust Compliance Monitoring Programme

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Seminar 2: 2019 Financial Services Risk Landscape Update

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Seminar 3: The UK Sanctions and AML regimes after Brexit

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Seminar 4: 2019 Enforcement Update

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Seminar 5: Blurred Lines – Cybersecurity and GDPR

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Seminar 6: Compliance considerations in relation to the misuse of drugs in the medical marijuana market

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Seminar 7: Managing financial crime risk in cryptocurrencies & ICOs

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Seminar 8: MIFID II – market access considerations for Guernsey businesses

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Seminar 9: The future of risk in Financial Services

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Seminar 10: Practical tips for building a robust operational GRC programme

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