Catalogue

Interpreting a Set of Trust Accounts

Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT) eLearning Module

2025 Compliance Series

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

AML & CFT eLearning Module (BVI-specific)

Essential eLearning for all financial services professionals.

International Certificate in Financial Services Regulation (ICFSR)

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 eLearning Module (Cayman Islands)

Essential eLearning for all financial services professionals.

Anti-Bribery and Corruption eLearning Module

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

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

This webinar forms part of the 2025 Corporate Governance Series.

Corporate Governance Framework, Law & Regulation

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

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

Financial Crime in Cayman: Trends, Threats, and Prevention

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance

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.

Assessing and Verifying Source of Funds and Wealth

Navigating the Evolving Landscape of Sanctions Compliance

To Report or Not to Report? Practical Scenarios for MLROs

Designing and Implementing an Effective Business Risk Assessment

2025 Financial Services Compliance Series (BVI-specific)

Beneficial Ownership and Economic Substance: Compliance in Practice

This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).

Corporate Governance in BVI Financial Services: Raising the Bar

This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).

Cross-Border Risks and BVI Structures: A Compliance Perspective

This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).

Implementing Risk-Based Approaches (RBA) in BVI Entities

This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).

Sanctions Screening & Beneficial Ownership Transparency in the BVI

This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).

Introduction to Capital Markets

Directors’ Duties and Liabilities: A Practical Overview in the Cayman Islands

Navigating Insolvency and Going Concern Risks in the Cayman Islands

The Cayman Islands Directors' Radar: Emerging Trends and Risks

Managing Conflicts of Interest in the Cayman Islands

2026 Directors Series (Cayman Islands-specific)

Cyber Resilience at the Board Level: Understanding Risk, Oversight and Liability

The Role of the Board in AML/CFT Oversight: From Policy Approval to Culture Monitoring

Effective Decision-Making and Boardroom Dynamics

AI and Emerging Technologies: Strategic Oversight and Governance for FS Boards

Top-Down Directorship: Strategic Oversight in Modern Financial Services

The Future-Ready Board: Leading Through Complexity, Disruption, and Innovation

The Sustainable Director: Leading the Charge on ESG for Long-Term Value

This webinar forms part of the 2025 Directors Series.

2025 Directors Series

Role of the board, Chair and Committees

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

Board & Director Self-Assessment

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

Boardroom Best Practice

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

Risk Management

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

Regulatory Relationships – Practical Tips & Hints

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

Company Secretarial Practical Tips

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

2025 Directors Structured Training Programme

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

2025 Corporate Governance Series

Corporate Governance Framework, Law & Regulation

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

Directors Update – Going Concern & Insolvency tests and why they matter

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

Directors Fundamentals: Part 1

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

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

This webinar forms part of the 2025 Corporate Governance Series.

Directors Fundamentals: Part 2

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

Professional Directorship: essential skills and knowledge

Introduction to Funds

Fundamentals of Bookkeeping