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.

Corporate Governance Framework, Law & Regulation

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

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.

Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions

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

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

Executive Remuneration and Performance Metrics: Aligning Interests and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Financial Crime in Cayman: Trends, Threats, and Prevention

Governance and Director Duties in Cayman: Best Practices for 2025

Governance Challenges in Cross-Border Financial Services Operations

This webinar forms part of the 2025 Corporate Governance Series.

Governance Frameworks for Risk Management and Compliance

This webinar forms part of the 2025 Corporate Governance Series.

KYC and Enhanced Due Diligence for High-Risk Clients

This webinar forms part of the 2025 MLRO Masterclass Series.

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

Managing Conflicts of Interest

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

OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies

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

PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance

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

Reporting and Escalation Protocols: Managing Suspicious Activity

This webinar forms part of the 2025 MLRO Masterclass Series.

Sanctions Compliance and Real-Time Screening Techniques

This webinar forms part of the 2025 MLRO Masterclass Series.

Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

The Changing Face of AML Typologies

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

The Future of Governance in Financial Crime Compliance: Safeguarding through Harnessing AI and Strategic Oversight

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

The Providence Fund Collapse: Lessons in Ponzi Schemes and AML Failures from Jersey's Financial Sector

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

The Role of Non-Executive Directors in Financial Services: Responsibilities and Influence

This webinar forms part of the 2025 Corporate Governance Series.

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.

Navigating the Evolving Landscape of Sanctions Compliance

To Report or Not to Report? Practical Scenarios for MLROs