{"id":3332,"date":"2024-01-02T14:21:37","date_gmt":"2024-01-02T14:21:37","guid":{"rendered":"https:\/\/threesixty.gg\/?page_id=3332"},"modified":"2025-04-18T18:40:29","modified_gmt":"2025-04-18T18:40:29","slug":"compliance_training","status":"publish","type":"page","link":"https:\/\/threesixty.gg\/index.php\/compliance_training\/","title":{"rendered":"Training"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3332\" class=\"elementor elementor-3332\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cf8d6ca e-flex e-con-boxed e-con e-parent\" data-id=\"cf8d6ca\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-21fcdead elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"21fcdead\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;,&quot;_animation_delay&quot;:700}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Training<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5148089 e-con-full e-flex e-con e-parent\" data-id=\"5148089\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a55e98b e-con-full e-flex e-con e-child\" data-id=\"a55e98b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c66db3f elementor-widget elementor-widget-heading\" data-id=\"c66db3f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u201dThe training was useful and very interesting. Good to include discussion within the group\" \nAttendee feedback\n\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5cd0e8c e-flex e-con-boxed e-con e-parent\" data-id=\"5cd0e8c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ae476d0 e-con-full e-flex e-con e-child\" data-id=\"ae476d0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f1517e elementor-widget elementor-widget-text-editor\" data-id=\"5f1517e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>With years of experience at the Commission, FIU and in Industry, our training packages draw upon our exclusive knowledge and practical experience to ensure businesses and their staff meet regulatory standards. We have a friendly approachable training style to encourage learning in a relaxed environment. We can deliver in person, virtually, or on a one to one basis, whilst also tailoring the training to your needs.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7789926 e-con-full e-flex e-con e-child\" data-id=\"7789926\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46ce472 elementor-widget elementor-widget-image\" data-id=\"46ce472\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"225\" height=\"300\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-225x300.jpg\" class=\"attachment-medium size-medium wp-image-4161\" alt=\"Presentation for a Commission visit\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-225x300.jpg 225w, https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-768x1024.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-1152x1536.jpg 1152w, https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-rotated.jpg 1512w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-65dde41 e-flex e-con-boxed e-con e-parent\" data-id=\"65dde41\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ae60b7 elementor-widget elementor-widget-spacer\" data-id=\"3ae60b7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-76cd9d5 e-con-full e-flex e-con e-parent\" data-id=\"76cd9d5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-49525e2 e-con-full e-flex e-con e-child\" data-id=\"49525e2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c17ce6a elementor-widget elementor-widget-heading\" data-id=\"c17ce6a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Tailored to your business\n\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a9a7e3e e-flex e-con-boxed e-con e-parent\" data-id=\"a9a7e3e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cfa43bc elementor-widget elementor-widget-spacer\" data-id=\"cfa43bc\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-925d544 e-flex e-con-boxed e-con e-parent\" data-id=\"925d544\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e5504e1 e-con-full e-flex e-con e-child\" data-id=\"e5504e1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c437b2a elementor-widget elementor-widget-heading\" data-id=\"c437b2a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Case Study Led Training<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-833f8b1 elementor-widget elementor-widget-text-editor\" data-id=\"833f8b1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ThreeSixty&#8217;s training is underpinned by case studies based on real world experiences. Not only do you learn the legal and regulatory requirements, but you will also understand the practical application.<\/p><p><span style=\"text-decoration: underline;\">Comments from attendees:<\/span><\/p><p><em>\u201cI enjoyed the case studies because it is nice to be able to transfer knowledge\u201d<\/em><\/p><p><em>\u201cThe actual case studies &#8211; helps to put it in context\u201d<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7150d40 e-con-full e-flex e-con e-child\" data-id=\"7150d40\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2d871e1 elementor-widget elementor-widget-image\" data-id=\"2d871e1\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"606\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/05\/Screenshot-2024-05-13-at-13.41.24-1024x606.png\" class=\"attachment-large size-large wp-image-3694\" alt=\"ThreeSixty training\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/05\/Screenshot-2024-05-13-at-13.41.24-1024x606.png 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/05\/Screenshot-2024-05-13-at-13.41.24-300x178.png 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/05\/Screenshot-2024-05-13-at-13.41.24-768x455.png 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/05\/Screenshot-2024-05-13-at-13.41.24.png 1074w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe2df38 elementor-widget elementor-widget-text-editor\" data-id=\"fe2df38\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li>The objectives of the training were met.<\/li><li>The training material was relevant and easy to follow.<\/li><li>The training was not too long.<\/li><li>The trainer(s) were engaged and able to answer any questions.<\/li><li>I would attend future ThreeSixty training sessions.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-65a3b5f e-con-full e-flex e-con e-parent\" data-id=\"65a3b5f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-aa31fae e-con-full e-flex e-con e-child\" data-id=\"aa31fae\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-28dd4b8 elementor-widget elementor-widget-heading\" data-id=\"28dd4b8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Training Modules<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-324d1ba e-flex e-con-boxed e-con e-parent\" data-id=\"324d1ba\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-182f1e0 elementor-widget elementor-widget-heading\" data-id=\"182f1e0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Board and Senior Management <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c1a4aed e-flex e-con-boxed e-con e-parent\" data-id=\"c1a4aed\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-805cd09 elementor-widget elementor-widget-text-editor\" data-id=\"805cd09\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>It&#8217;s important to find time for the Board and Senior managers to refresh their knowledge in an ever changing regulatory environment. Our training modules cover:<\/p><ul><li>AML \/ CFT \/ CPF\u00a0 Board and Senior management training in line with regulatory requirements &#8211; including Business Risk Assessment, Risk Appetite and establishing effective policies, procedures and controls<br \/><br \/><\/li><li>Risk management &#8211; how to identify and manage relevant business risks to the business across business strategy \/ model, governance, operations, conduct and financial crime<br \/><br \/><\/li><li>Corporate governance and Commission expectations &#8211; refresh yourselves with an overview of director and Board responsibilities in line with the Minimum Criteria for licensing, Finance Sector Code of Corporate Governance, and other rules and principles relevant to the business<br \/><br \/><\/li><li>Compliance Monitoring Programme, effectively assessing the systems and controls &#8211; what falls within the CMP scope, how to ensure effective testing, how to identify and remediate breaches, what to report to the Board and\/or Commission<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cdbafaf e-flex e-con-boxed e-con e-parent\" data-id=\"cdbafaf\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6ce6699 elementor-widget elementor-widget-spacer\" data-id=\"6ce6699\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5b0146e e-flex e-con-boxed e-con e-parent\" data-id=\"5b0146e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1fa8119 elementor-widget elementor-widget-heading\" data-id=\"1fa8119\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Everything Financial Crime <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1e83aa6 e-flex e-con-boxed e-con e-parent\" data-id=\"1e83aa6\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8f68f1c elementor-widget elementor-widget-text-editor\" data-id=\"8f68f1c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Catering for all employees, the training is tailored to the regulatory requirements with practical examples relevant to your business. The topics covered are:<\/p><ul><li>AML \/ CFT \/ CPF &#8211; covering the training requirements outlined in the Rules of the Handbook<br \/><br \/><\/li><li>Understanding Guernsey&#8217;s financial crime framework, how it is relevant to your business, how to identify relevant high-risk factors and how to effectively mitigate, manage and review those clients &#8211; covering the NRA, BRA, customer risk assessments, high-risk factors, examples of effective mitigation management, and undertaking effective scrutiny and monitoring of transactions and activities<br \/><br \/><\/li><li>Suspicious Activity Reports, training for all staff &#8211; legal requirements, effective internal reporting, offence of tipping off, the role of the MLRO and externalising suspicion to the Financial Intelligence Unit<br \/><br \/><\/li><li>Knowing your client and the importance of onboarding &#8211; identifying all relevant risks, understanding the control, nature and purpose of your customer, identifying Key Principals and CDD, ECDD and Enhanced Measures requirements, understanding the underlying activities and effective mitigation and management of overall high-risk rated clients<br \/><br \/><\/li><li>Sanctions, understand sanctions, effective monitoring and reporting, what to do and not to do if you get a sanctions hit<br \/><br \/><\/li><li>Proliferation Financing, understand PF, dealing with dual use goods, risks and red flags and effective mitigation through a practical risk based approach<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-17b8517 e-flex e-con-boxed e-con e-parent\" data-id=\"17b8517\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a57eaf7 elementor-widget elementor-widget-spacer\" data-id=\"a57eaf7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-49ef238 e-flex e-con-boxed e-con e-parent\" data-id=\"49ef238\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04bc645 elementor-widget elementor-widget-heading\" data-id=\"04bc645\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Supervised Roles<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cafa744 e-flex e-con-boxed e-con e-parent\" data-id=\"cafa744\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ae62562 elementor-widget elementor-widget-text-editor\" data-id=\"ae62562\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>For staff new to the position, or requiring refresher training, we can assist with:<\/p><ul><li>Money Laundering Reporting Officer \/ Nominated Officer &#8211; Role and responsibilities, disclosure and sanctions requirements, ensuring an effective internal reporting policy and procedure, investigating suspicions, avoiding tipping off, externalising to the Financial Intelligence Unit and regulatory reporting to the Board<br \/><br \/><\/li><li>Money Laundering Compliance Officer &#8211; role and responsibilities, identifying the financial crime framework, implementing effective controls, testing , Board reporting, remediation and assurance<br \/><br \/><\/li><li>Compliance Officer &#8211; understanding the role, identifying your business compliance framework, implementing effective controls, testing, Board reporting, remediation and assurance<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f27817e e-flex e-con-boxed e-con e-parent\" data-id=\"f27817e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8ce4916 elementor-widget elementor-widget-spacer\" data-id=\"8ce4916\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2fd66cf4 e-flex e-con-boxed e-con e-parent\" data-id=\"2fd66cf4\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-41b5e65e elementor-widget elementor-widget-spacer\" data-id=\"41b5e65e\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-60b720b5 e-flex e-con-boxed e-con e-parent\" data-id=\"60b720b5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6026fd54 elementor-widget elementor-widget-spacer\" data-id=\"6026fd54\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-60061e5b e-con-full e-flex e-con e-parent\" data-id=\"60061e5b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-1423bc3c e-flex e-con-boxed e-con e-child\" data-id=\"1423bc3c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5dbc258b e-con-full e-flex e-con e-child\" data-id=\"5dbc258b\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-159c7f30 e-con-full e-flex e-con e-child\" data-id=\"159c7f30\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-36675a2f elementor-widget elementor-widget-heading\" data-id=\"36675a2f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-180a065b elementor-widget elementor-widget-text-editor\" data-id=\"180a065b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Please contact us for any further information about the services that we offer.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d94f120 elementor-widget elementor-widget-html\" data-id=\"3d94f120\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<head>\n  <meta name=\"format-detection\" content=\"telephone=no\" \/>\n<\/head>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38cc706d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"38cc706d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"tel:%20+44-7911-752478\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mobile-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Stephen Cummins 07911 752478<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"tel:%20+44-7781-163727\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mobile-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Mark Domaille 07781 163727<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:enquiries@threesixty.gg\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-envelope\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">enquiries@threesixty.gg<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.linkedin.com\/company\/99490846\/admin\/feed\/posts\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">visit us on LinkedIn<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.facebook.com\/profile.php?id=61555141985630\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-facebook-square\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">follow us on facebook<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6b783054 e-con-full e-flex e-con e-child\" data-id=\"6b783054\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4029e5e9 elementor-widget elementor-widget-image\" data-id=\"4029e5e9\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/09\/LOOP_grey-copy-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail wp-image-2013\" alt=\"ThreeSixty compliance consultants Guernsey\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/09\/LOOP_grey-copy-150x150.jpg 150w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/09\/LOOP_grey-copy-e1695657167651.jpg 300w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Training \u201dThe training was useful and very interesting. Good to include discussion within the group&#8221; Attendee feedback With years of experience at the Commission, FIU and in Industry, our training packages draw upon our exclusive knowledge and practical experience to ensure businesses and their staff meet regulatory standards. We have a friendly approachable training style&hellip;&nbsp;<a href=\"https:\/\/threesixty.gg\/index.php\/compliance_training\/\" rel=\"bookmark\">Read More &raquo;<span class=\"screen-reader-text\">Training<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"class_list":["post-3332","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Training -<\/title>\n<meta name=\"description\" content=\"ThreeSixty, Guernsey based compliance consultant which provides training to the local finance industry and unregulated firms.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/threesixty.gg\/index.php\/compliance_training\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Training -\" \/>\n<meta property=\"og:description\" content=\"ThreeSixty, Guernsey based compliance consultant which provides training to the local finance industry and unregulated firms.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/threesixty.gg\/index.php\/compliance_training\/\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-18T18:40:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-rotated.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1512\" \/>\n\t<meta property=\"og:image:height\" content=\"2016\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance_training\/\",\"url\":\"https:\/\/threesixty.gg\/index.php\/compliance_training\/\",\"name\":\"Training -\",\"isPartOf\":{\"@id\":\"https:\/\/threesixty.gg\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance_training\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance_training\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-225x300.jpg\",\"datePublished\":\"2024-01-02T14:21:37+00:00\",\"dateModified\":\"2025-04-18T18:40:29+00:00\",\"description\":\"ThreeSixty, Guernsey based compliance consultant which provides training to the local finance industry and unregulated firms.\",\"breadcrumb\":{\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance_training\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/threesixty.gg\/index.php\/compliance_training\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance_training\/#primaryimage\",\"url\":\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-rotated.jpg\",\"contentUrl\":\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-rotated.jpg\",\"width\":1512,\"height\":2016,\"caption\":\"Presentation for a Commission visit\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance_training\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/threesixty.gg\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Training\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/threesixty.gg\/#website\",\"url\":\"https:\/\/threesixty.gg\/\",\"name\":\"\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/threesixty.gg\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Training -","description":"ThreeSixty, Guernsey based compliance consultant which provides training to the local finance industry and unregulated firms.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/threesixty.gg\/index.php\/compliance_training\/","og_locale":"en_GB","og_type":"article","og_title":"Training -","og_description":"ThreeSixty, Guernsey based compliance consultant which provides training to the local finance industry and unregulated firms.","og_url":"https:\/\/threesixty.gg\/index.php\/compliance_training\/","article_modified_time":"2025-04-18T18:40:29+00:00","og_image":[{"width":1512,"height":2016,"url":"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-rotated.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Estimated reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/threesixty.gg\/index.php\/compliance_training\/","url":"https:\/\/threesixty.gg\/index.php\/compliance_training\/","name":"Training -","isPartOf":{"@id":"https:\/\/threesixty.gg\/#website"},"primaryImageOfPage":{"@id":"https:\/\/threesixty.gg\/index.php\/compliance_training\/#primaryimage"},"image":{"@id":"https:\/\/threesixty.gg\/index.php\/compliance_training\/#primaryimage"},"thumbnailUrl":"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-225x300.jpg","datePublished":"2024-01-02T14:21:37+00:00","dateModified":"2025-04-18T18:40:29+00:00","description":"ThreeSixty, Guernsey based compliance consultant which provides training to the local finance industry and unregulated firms.","breadcrumb":{"@id":"https:\/\/threesixty.gg\/index.php\/compliance_training\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/threesixty.gg\/index.php\/compliance_training\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/threesixty.gg\/index.php\/compliance_training\/#primaryimage","url":"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-rotated.jpg","contentUrl":"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/03\/Commission-visit-presentation-rotated.jpg","width":1512,"height":2016,"caption":"Presentation for a Commission visit"},{"@type":"BreadcrumbList","@id":"https:\/\/threesixty.gg\/index.php\/compliance_training\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/threesixty.gg\/"},{"@type":"ListItem","position":2,"name":"Training"}]},{"@type":"WebSite","@id":"https:\/\/threesixty.gg\/#website","url":"https:\/\/threesixty.gg\/","name":"","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/threesixty.gg\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"}]}},"_links":{"self":[{"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/pages\/3332","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/comments?post=3332"}],"version-history":[{"count":163,"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/pages\/3332\/revisions"}],"predecessor-version":[{"id":4654,"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/pages\/3332\/revisions\/4654"}],"wp:attachment":[{"href":"https:\/\/threesixty.gg\/index.php\/wp-json\/wp\/v2\/media?parent=3332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}