Expert training, your way
Guiding your professional growth
All training provided by LMRR is tailored to your organisation's requirements and will be specific to the jurisdictions in which your organisation operates.
Guiding the way
Tailored to your journey
LMRR can deliver bespoke face-to-face training sessions or packages for your organisation.
We have substantial experience as regulators and commercial experience within a variety of firms and provide clear and concise training sessions tailored to each client’s needs.
Training can be tailored to a firm's own policies and procedures, as well as covering relevant legal and regulatory requirements.
We offer anti-financial crime training including:
All staff training on the GFSC Handbook and Schedule 3
Refresher training for the years when staff don't take the main course
MLRO / NO / MLCO session
Directors and Senior Management session
We also have courses on non-financial crime topics.
Tailoring your journey
Training subjects
Our online training portal
LearnMRR is our online portal which provides training on regulation, compliance, risk management, data protection and countering financial crime for firms in Guernsey.
Our objective is to ensure that individuals at all levels, working in or engaged by a financial services business, law firm, accountancy firm, estate agent, tax adviser or insolvency practitioner, are fully aware of their responsibilities and obligations under the local legislation.
Publications
Online training content
01
Financial crime
AML/CFT/CPF for senior management, named roles and relevant employees
02
Sanctions
Let’s say it again... crucially, sanctions!
03
Conduct
Conflicts of interest – all regulated sectors
04
Data protection
All business types – introduction / data subject’s perspective / employee / senior manager levels