May 2024
June 2024
July 2024
10 Jul 2024 - 9 Dec 2024
12 x 3-hour study sessions
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.
September 2024
Tue 10 Sep 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Financial Crime Prevention Series.
Wed 11 Sep 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Data Protection Programme.
Wed 11 Sep 2024
3:30 PM - 3:40 PM (10 minutes)
This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.
Thu 12 Sep 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Customer Due Diligence Programme..
Mon 16 Sep 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Financial Crime Programme.
Keeping pace with digital transformation in Financial Services: Key considerations for Directors
Live online
17
Sep
Tue 17 Sep 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Directors Series.
Tue 17 Sep 2024
3:30 PM - 4:30 PM (1 hour)
This webinar forms part of the 2024 Trust & Corporate Services Providers Series.
Wed 18 Sep 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Directors Structured Training Programme.
Wed 25 Sep 2024
3:30 PM - 4:30 PM (1 hour)
This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.
Thu 26 Sep 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Customer Due Diligence Programme..
October 2024
Wed 2 Oct 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Company Secretary Structured Training Programme.