Catalogue

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.

Mitigating Money Laundering Risk: A Deep Dive into Current Techniques

This webinar forms part of the 2023 Financial Crime Prevention Series.

Post-CRS: Is tax evasion still prevalent?

This webinar forms part of the 2023 Financial Crime Prevention Series.

Keeping up with the criminals: a review of crypto money laundering typologies

This webinar forms part of the 2023 Financial Crime Prevention Series.

Principles of Financial Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

2023 Financial Regulation Programme (Cayman Islands)

Structure of Financial Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

Authorisation and the Perimeter

This webinar forms part of the 2023 Financial Regulation Programme.

Supervision and Conduct Risk

This webinar forms part of the 2023 Financial Regulation Programme.

Enforcement

This webinar forms part of the 2023 Financial Regulation Programme.

Financial Crime Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

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.

How to design and implement an effective BRA

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Building an effective AML risk management framework

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

2024 Anti-Money Laundering Compliance Programme (Cayman Islands)

Customer/Relationship risk assessments in practice

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

2023 Drug Trafficking and Money Laundering Forum

Monitoring of customer relationships and transactions

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

The Importance of Proliferation Financing

This webinar forms part of the 2024 Financial Crime Programme.