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