harbour

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.

28 Apr

 

10:30 – 12:00

 

Sanctions Update (Guernsey)     Book Now

 

Paula Williams

 

£80

05 May

 

10:30 – 12:00

 

Sanctions Update (Jersey)            Book Now

 

Paula Williams

 

£80

17 May

 

10:30 – 12:00

 

Sanctions Update (Guernsey)     Book Now

 

Paula Williams

 

£80

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

 

 

Become a member

member

For information on how to join GACO, click here

Latest News

15/06/21

Event - 28 June 2021

The Anti-Fraud Playbook

Read More


02/06/21

Event - 15th June 2021

It could be you! Guernsey’s Cyber Security Rules and why they’re needed

Read More


26/04/21

Upcoming Island Consortium Sanction Update Courses

Would you like to refresh your understanding of Guernsey’s sanctions regime, post Brexit?

Read More


18/02/21

Presentation - 2nd March 2021

Sustainability & Climate Risk and the Role of Compliance

Read More


Events