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.

Catalogue

Browse the latest seminars & events across a range of topics and jurisdictions delivered by our faculty of trainers & leading industry experts. Please start by selecting your jurisdiction to see all upcoming seminars relevant to you.

Financial Crime Prevention

International Certificate in Financial Services Regulation

12 x 3-hour study sessions

£2,495.00

36PD hours

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.

More information

How to design and implement an effective BRA

1 hour

£40.00

1PD hours

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

More information

Building an effective AML risk management framework

1 hour

£40.00

1PD hours

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

More information

Customer/Relationship risk assessments in practice

1 hour

£40.00

1PD hours

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

More information

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

1 hour

£40.00

1PD hours

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

More information

Monitoring of customer relationships and transactions

1 hour

£40.00

1PD hours

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

More information

The Importance of Proliferation Financing

1 hour

£40.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

More information

Anti-Bribery & Corruption in practice

1 hour

£40.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

More information

A practical approach in facing risks between Modern Slavery and AML

1 hour

£40.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

More information

Corporate Governance Framework, Law & Regulation

1 hour

£40.00

1PD hours

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

More information

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

1 hour

£40.00

1PD hours

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

More information

2024 Financial Crime Programme (Gibraltar)

4 x 1 hour webinars

£115.00

4PD hours

2024 Financial Crime Programme (Gibraltar)

4 x 1 hour webinars

£115.00

4PD hours

Holding the Oligarchs to account – the impact of sanctions?

1 hour

Free

1PD hours

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

More information

Terrorist Financing: How real is the threat

1 hour

Free

1PD hours

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

More information

Press enter to see more results