Governance, Risk & Compliance

AML/CTF/CPF

Effective SAR Writing eLearning Module

0.5

$32.50

0.5PD hours

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Assessing and Verifying Source of Funds and Wealth

1 hour

$30.00

1PD hours

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Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

$32.50

0.5PD hours

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

1 hour

$65.00

1PD hours

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Senior Staff AML/CFT Mandatory Training (International)

1.5-hours

$45.00

1.5PD hours

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Data Protection

Data Protection Update (BVI)

1 hour

$40.00

1PD hours

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Data Protection Update (Cayman Island)

1 hour

$40.00

1PD hours

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MLRO Training

Introduction to the role of the MLRO/MLCO

2 hours

$60.00

2PD hours

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Sanctions

Effective SAR Writing eLearning Module

0.5

$32.50

0.5PD hours

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Governance, Risk & Compliance

AML & CFT eLearning Module (BVI-specific)

1 hour

$70.00

1PD hours

Essential eLearning for all financial services professionals.

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FATF Trends & the Global AML Playbook

$30.00

1PD hours

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AI, RegTech & the Future of AML

1 hour

$30.00

1PD hours

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Cross-Border Risk, Information Sharing & International Cooperation

1 hour

$30.00

1PD hours

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Financial Crime Frontiers: Emerging Global Threats & Future Landscape

1 hour

$30.00

1PD hours

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2026 Corporate Governance Series

10 x 1-hour webinars

$200.00

10PD hours

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Board Oversight of Risk Management: Building an Effective Response Framework

1 hour

$40.00

1PD hours

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The Board’s Role in Organisational Resilience: Preparing for the Unexpected

1 hour

$40.00

1PD hours

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AI Oversight: how to build an effective response to the risks and opportunities provided by AI

1 hour

$40.00

1PD hours

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Cyber Governance 2.0: How Prepared Boards Really Are

1 hour

$40.00

1PD hours

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Board Dynamics Under Pressure: When Good Boards Make Bad Decisions

1 hour

$40.00

1PD hours

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Succession Planning Revisited: Are We Preparing the Right Leaders?

1 hour

$40.00

1PD hours

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Culture at the Edge: When Values, Behaviour and Reality Don’t Match

1 hour

$40.00

1PD hours

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ESG Without Illusions: What Boards Actually Need to Focus On

1 hour

$40.00

1PD hours

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Board Information Quality: Fighting Complexity, Noise and Overload

1 hour

$40.00

1PD hours

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Case Studies in Governance Failure: What 2025 Taught Us

1 hour

$40.00

1PD hours

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

1 hour

$65.00

1PD hours

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Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

$32.50

0.5PD hours

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International Certificate in Financial Services Regulation (ICFSR)

12 x 3-hour study sessions

$2,775.00

36PD hours

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.

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AML & CFT eLearning Module (Cayman Islands)

1 hour

$70.00

1PD hours

Essential eLearning for all financial services professionals.

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Anti-Bribery and Corruption eLearning Module

1 hour

$65.00

1PD hours

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

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Assessing and Verifying Source of Funds and Wealth

1 hour

$30.00

1PD hours

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To Report or Not to Report? Practical Scenarios for MLROs

1 hour

$30.00

1PD hours

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Designing and Implementing an Effective Business Risk Assessment

1 hour

$30.00

1PD hours

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