Catalogue

Mind the GAAP: a comparison of UK GAAP, US GAAP & EU GAAP

Interpreting a Set of Company Accounts

Interpreting a Set of Trust Accounts

International Certificate in Financial Services Regulation

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

2025 AML Case Studies Series

2025 Corporate Governance Series

2025 Financial Services Compliance Series

2025 MLRO Masterclass Series

AML & CFT Compliance in Cayman: Practical Strategies for 2025

AML & CFT eLearning Module (Cayman Islands)

Essential eLearning for all financial services professionals.

AML Failures in the Cryptocurrency Sector: Binance and Beyond

This webinar forms part of the 2025 AML Case Studies Series.

Board Evaluations and Effectiveness Reviews: Measuring and Improving Performance

This webinar forms part of the 2025 Corporate Governance Series.

Board Oversight of AML and Financial Crime Compliance: Governance Best Practices

This webinar forms part of the 2025 Corporate Governance Series.

Building an Effective Whistleblower Programme

This webinar forms part of the 2025 Financial Services Compliance Series.

Building Effective Compliance and Monitoring Frameworks

This webinar forms part of the 2025 MLRO Masterclass Series.

Conduct Risk: Identifying, Mitigating, and Monitoring Risk

This webinar forms part of the 2025 Financial Services Compliance Series.

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2025 Directors Structured Training Programme.

Credit Suisse and Cross-Border Tax Evasion: AML Lessons from France

This webinar forms part of the 2025 AML Case Studies Series.

Data Protection in Cayman: Adapting to Evolving Privacy Laws

Designing an Effective Compliance Monitoring Programme

This webinar forms part of the 2025 Financial Services Compliance Series.