Catalogue

Interpreting a Set of Trust Accounts

2025 Compliance Series

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

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

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.

Designing an Effective Compliance Monitoring Programme

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

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

Governance and Director Duties in Cayman: Best Practices for 2025

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.

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.

Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability

This webinar forms part of the 2025 Corporate Governance 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.

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.

Assessing and Verifying Source of Funds and Wealth

Understanding and Mitigating Proliferation Financing Risks

Integrating Risk Assessment into Customer Due Diligence

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)

BVI Regulatory Expectations in 2025: Navigating the Compliance Landscape

This webinar forms part of the 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).

Data Privacy and Cyber Risk in BVI Financial Institutions

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).