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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.

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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

£2,495.00

36 PD hours

No dates scheduled

How to design and implement an effective BRA

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

1 hour

£40.00

1 PD hours

Building an effective AML risk management framework

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

1 hour

£40.00

1 PD hours

Customer/Relationship risk assessments in practice

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

1 hour

£40.00

1 PD hours

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

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

1 hour

£40.00

1 PD hours

Monitoring of customer relationships and transactions

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

1 hour

£40.00

1 PD hours

2024 Anti-Money Laundering Compliance Programme (Gibraltar)

6 x 1-hour webinars

£170.00

6 PD hours

No dates scheduled

2024 Anti-Money Laundering Compliance Programme (Gibraltar)

6 x 1-hour webinars

£170.00

6 PD hours

11 Sep - 27 Nov

The Importance of Proliferation Financing

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£40.00

1 PD hours

Anti-Bribery & Corruption in practice

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£40.00

1 PD hours

A practical approach in facing risks between Modern Slavery and AML

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£40.00

1 PD hours

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2024 Directors Structured Training Programme.

1 hour

£40.00

1 PD hours

Directors Update: Going Concern & Insolvency tests – why they matter

This webinar forms part of the 2024 Directors Structured Training Programme.

1 hour

£40.00

1 PD hours

Introduction to Terror Financing Risk

1 hour

£40.00

1 PD hours

Professional Money Laundering; How Might You Be Impacted?

1 hour

£40.00

1 PD hours

Fraud; An Endemic Threat – Trends & Typologies From Around the Globe

1 hour

£40.00

1 PD hours

2024 Financial Crime Programme (Gibraltar)

4 x 1 hour webinars

£115.00

4 PD hours

No dates scheduled

2024 Financial Crime Programme (Gibraltar)

4 x 1 hour webinars

£115.00

4 PD hours

16 Sep - 21 Oct

Holding the Oligarchs to account – the impact of sanctions?

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

Free

1 PD hours

Terrorist Financing: How real is the threat

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 hour

£40.00

1 PD hours

No dates scheduled

The Directors' Radar – What directors should be aware of as we enter 2025

1 hour

£40.00

1 PD hours

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

£2,495.00

36 PD hours

2024 AML/CFT/CPF – Spotlight on Gaza Forum

3 hours

£120.00

3 PD hours

2024 Res Non-Dom Forum

3 hours

£120.00

3 PD hours

Taxation

Navigating the evolving landscape of EU taxation and demystifying ATAD III

This webinars forms part of the 2023 International Taxation Series.

1 hour

Free

1 PD hours

Global developments in the taxation and reporting of Digital Assets

This webinars forms part of the 2023 International Taxation Series.

1 hour

Free

1 PD hours

Why tax should feature prominently on the ESG agenda

This webinars forms part of the 2023 International Taxation Series.

1 hour

Free

1 PD hours

Cross border Tax disputes

This webinars forms part of the 2023 International Taxation Series.

1 hour

Free

1 PD hours

Governance, Risk & Compliance

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

£2,495.00

36 PD hours

No dates scheduled

How to design and implement an effective BRA

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

1 hour

£40.00

1 PD hours