top of page
ONYX Training logo.png

In-Person Courses 

Compliance Tips for
Best Practice

Go

Conflict of Interest

Go

Corporate Governance

Go

Duties of a
Guernsey Director

Go

Enhanced
AML / CFT / CPF

Go

Financial Crime Training
for Beginners

Go

Introduction to
Compliance

Go

Overview of Guernsey's
Regulatory Landscape

Go

The Client Due
Diligence Process

Go

The Guernsey MLRO /
MLCO / NO

Go

Bespoke Training

Go

Our list of courses below are provided by an experience professional, onsite and in person

Click on the arrow next to each course for more information

Please contact us for pricing or to discuss your requirements in more detail.

bottom of page