Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Training schedule

Your schedule page provides visitors with a short overview of each course and lists the dates the course is scheduled to run next. Visitors can select their location to see only events in their area. If there are no dates running in their location, they can select “Register interest” and complete an enquiry form. Once there is enough interest, run the course.

Arlo injects innovation into your business to give you a competitive advantage.

Clear filters

Live online events

Discount
Sold out
Places limited

Financial Crime Prevention

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.

12 x 3-hour study sessions

£3,025.00

36 PD hours

No dates scheduled

Principles of Financial Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

1 hour

£40.00

1 PD hours

No dates scheduled

2023 Financial Regulation Programme (Gibraltar)

6 x 1-hour webinars

£168.00

6 PD hours

No dates scheduled

Structure of Financial Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

1 hour

£40.00

1 PD hours

No dates scheduled

Authorisation and the Perimeter

This webinar forms part of the 2023 Financial Regulation Programme.

1 hour

£40.00

1 PD hours

No dates scheduled

Supervision and Conduct Risk

This webinar forms part of the 2023 Financial Regulation Programme.

1 hour

£40.00

1 PD hours

No dates scheduled

Enforcement

This webinar forms part of the 2023 Financial Regulation Programme.

1 hour

£40.00

1 PD hours

No dates scheduled

Financial Crime Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

1 hour

£40.00

1 PD hours

Press enter to see more results