Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
Upcoming Island Consortium Sanction Update Courses
The following courses are being provided by Island Consortium. Please contact them direct for registration or further details.
Sanctions Update Course
Would you like to refresh your understanding of Guernsey’s sanctions regime, post Brexit? We have developed a Sanctions Update session to quickly bring you up to speed with recent changes.
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28 Apr
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10:30 – 12:00
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Sanctions Update (Guernsey) Book Now
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Paula Williams
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£80
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05 May
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10:30 – 12:00
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Sanctions Update (Jersey) Book Now
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Paula Williams
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£80
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17 May
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10:30 – 12:00
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Sanctions Update (Guernsey) Book Now
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Paula Williams
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£80
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This course will refresh your understanding of sanctions and provide an update on the recent changes that came into force post-Brexit.
Course Content
- Relevant authorities and local legal framework
- Impact of recent changes
- UK vs EU sanctions lists
- Legal and Reporting Obligations
- Common Misconceptions about Financial Sanctions
- Recent additions to sanctions lists
- Recent sanctions breaches
Audience
Compliance Specialists and employees who have responsibility for monitoring sanctions lists.
Jurisdictions
Guernsey or Jersey