Upcoming Webinars, Courses & Events

See our full catalogue of events by clicking the CATALOGUE link above.

OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies

Live online

Free with Open Access subscription
Discount
1PD hours

Mon 20 Oct 2025

2:00 PM - 3:00 PM (1 hour)

  • Live online
  • Free with Open Access subscription
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Mon 20 Oct 2025

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2025 Financial Services Compliance Series.

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2025 Jersey KYC Conference

St. Helier

£270.00
3PD hours

Tue 21 Oct 2025

9:00 AM - 12:00 PM (3 hours)

  • St. Helier
  • £270.00
Registration not available
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Tue 21 Oct 2025

9:00 AM - 12:00 PM (3 hours)

Registration not available
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KYC and Customer Due Diligence in eGaming: Building a Risk-Based Approach

Live online

£65.00
1PD hours

Tue 21 Oct 2025

9:30 AM - 10:30 AM (1 hour)

  • Live online
  • £65.00
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Tue 21 Oct 2025

9:30 AM - 10:30 AM (1 hour)

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Senior Staff AML Mandatory Training (Guernsey-specific)

Live online

£95.00
1.5PD hours

Tue 21 Oct 2025

9:30 AM - 11:00 AM (1 hour 30 minutes)

  • Live online
Presented by
  • £95.00
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Tue 21 Oct 2025

9:30 AM - 11:00 AM (1 hour 30 minutes)

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2025 Jersey Financial Services Directors Conference

St. Helier

£270.00
3PD hours

Tue 21 Oct 2025

2:00 PM - 5:00 PM (3 hours)

  • St. Helier
  • £270.00
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Tue 21 Oct 2025

2:00 PM - 5:00 PM (3 hours)

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AML considerations for Accountants

Live online

Free with Open Access subscription
Discount
1PD hours

Wed 22 Oct 2025

10:00 AM - 11:00 AM (1 hour)

  • Live online
  • Free with Open Access subscription
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Wed 22 Oct 2025

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2025 Accounting & Audit Series.

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Are you looking for a specific course?

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Professional Development Seminars

Professional Development training delivered face-to-face or digitally using our Microsoft education infrastructure

Conferences & Events

World-class conferences & events tailored to IFC’s using internationally recognised expert speakers
View catalogue