Training on data protection, AML, and cyber security.
Fourteen firms offer compliance and regulatory training; for 5 of them it is a main trade, while the remaining 9 fold it into broader portfolios. Most are in Professional Corporate Training, with 8 in St Peter Port. The Guernsey Society of Chartered and Certified Accountants, founded in 1972, is the earliest established here, providing annual tax courses for its members. —
St Peter Port·Professional services·Est. 2021
A Guernsey regulatory compliance consultancy that provides training in AML, cyber security, and data protection.
Cyber security training · Data protection training
From their website
AML Training (inferred from the source page)
Also Regulatory compliance · Professional training · AML / KYC & financial crime
St Peter Port·Professional services·Est. 2001
This advisory group provides training on AML, data protection, and cyber security as a key part of its risk management services.
From their website
AML Training (inferred from the source page)
MLRO Training (inferred from the source page)
Also Regulatory compliance · Governance advisory · Performance improvement
St Sampson·Professional services
A regulatory and compliance professional service; its ONYXTrain platform provides training in regulatory compliance.
From their website
Training and onboarding support (inferred from the source page)
ONYXTrain online training platform (inferred from the source page)
Also Regulatory compliance · Professional training · Risk management
St Martin·Professional services·Est. 2023
A Guernsey compliance consultancy that provides training on AML/CFT/CPF as a central part of its service portfolio.
AML cft cpf training
Also Compliance advisory · AML / KYC & financial crime · Directorship services
St Peter Port·Professional services·Est. 2007
Focus HR Solutions, an HR and payroll consultancy, offers regulatory compliance training as a key service.
St Peter Port·Society·Est. 1972
A professional body for accountants; it provides annual tax courses and other regulatory compliance training for its members.
From their website
Annual Tax Courses
Annual General Update Courses (inferred from the source page)
Also Professional training · Screening & recruitment support · Chambers & trade associations
St Peter Port·Professional services·Est. 2007
St Peter Port consultancy specialising in regulatory risk and compliance since 2007, with a team holding qualifications from the International Compliance Association, CISI, STEP, and the Institute of Directors.
From their website
Training (LearnMRR online platform)
Also Regulatory compliance · Risk management · Governance advisory
St Peter Port·Education provider·Est. 2009
Channel Islands health and safety consultancy and training provider, offering H&S management, food hygiene, and accredited IOSH, NEBOSH, CIEH, and CITD courses.
Forest·Est. 2007
A managed IT and cyber security services company that provides cyber security awareness training for regulatory compliance.
St Peter Port·Education provider·Est. 1996
Formerly GTA University Centre
This St Peter Port business school offers regulatory compliance training within its broad curriculum of professional development courses.
St Sampson·Education provider·Est. 2019
Successor of St Peter Port School
The Guernsey Institute, a further education provider, includes regulatory compliance training within its diverse course catalogue.
Forest·Education provider
A professional education provider that offers regulatory and compliance training alongside its accountancy and professional development courses.
St Peter Port·Education provider
A campus of The Guernsey Institute, this facility provides regulatory compliance training as part of its vocational education for adult learners.
St Sampson·Education provider
Higher education and training provider, part of The Guernsey Institute (TGI), offering college courses and apprenticeships in St Sampson.
Other capabilities nearby in the graph — the count is how many businesses do each.