Catalogue

2026 Accountancy & Audit Series

Global Regulatory Update: Key Changes in FS Accounting & Audit Standards

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

Operational Resilience & Risk Management for Finance Professionals

This webinar forms part of the 2026 Accountancy & Audit Series.

ESG & Sustainability Reporting: Assurance, Risk, and Audit Implications

This webinar forms part of the 2026 Accountancy & Audit Series.

Forensic Accounting & Investigations in Financial Services

This webinar forms part of the 2026 Accountancy & Audit Series.

Cross-Border Taxation & Transfer Pricing: Key Considerations

This webinar forms part of the 2026 Accountancy & Audit Series.

AI & Automation: What Are the Risk & Opportunities

This webinar forms part of the 2026 Accountancy & Audit Series.

Mergers & Acquisitions in Financial Services: Accounting, Valuation & Integration Risks

This webinar forms part of the 2026 Accountancy & Audit Series.

Strategic Cost Transformation in FS: From Legacy Systems to Lean Finance

This webinar forms part of the 2026 Accountancy & Audit Series.

Navigating Ethical Dilemmas in Financial Services Accounting

This webinar forms part of the 2026 Accountancy & Audit Series.

Complex Financial Instruments: Fair Value & Risk Disclosures

This webinar forms part of the 2026 Accountancy & Audit Series.

2025 Accounting & Audit Series

Interpreting a Set of Trust Accounts

Applying IFRS – Accounting for Climate Change

This webinar forms part of the 2025 IFRS Programme.

Top tips for Financial Statement analysis

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

Handling complex tax audits: Best practices for Accountants

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

Trading in Troubled times

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

AML considerations for Accountants

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

ESG Data and Reporting: Best Practices for Transparency and Accountability

This webinar forms part of the 2025 Sustainable Finance & ESG Series.

2025 IFRS Programme

IFRS 18 Presentation and Disclosure in Financial Statements

This webinar forms part of the 2025 IFRS Programme.

IFRS Update

This webinar forms part of the 2025 IFRS Programme.

2026 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific)

Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT) eLearning Module

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

2025 Compliance Series

All Staff AML/CFT Mandatory Training (Guernsey-specific)

Guernsey Economic Crime & Compliance Symposium

Senior Staff AML Mandatory Training (Guernsey-specific)

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.

2025 Financial Crime Prevention Series

2025 AML Case Studies Series

2025 AML/CFT/CPF Regulatory Compliance Programme

2025 Corporate Governance Series

2025 Financial Services Compliance Series

2025 MLRO Masterclass Series

5th Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 5th Annual Economic Crime & Compliance Symposium in November 2025.

AML & CFT eLearning Module (Guernsey)

Essential eLearning for all financial services professionals.

AML considerations for Accountants

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

Anti-Bribery and Corruption eLearning Module (Guernsey)

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Anti-Bribery and Corruption eLearning Module

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Art and Antiquities: High-Value Assets as Vehicles for Money Laundering

This webinar forms part of the 2025 Financial Crime Prevention Series.

Board Oversight of AML and Financial Crime Compliance: Governance Best Practices

This webinar forms part of the 2025 Corporate Governance Series.

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2025 Directors Structured Training Programme.

Designing an Effective Compliance Monitoring Programme

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

Effective SAR Reporting

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

Environmental, Social and Governance (ESG) Compliance & Greenwashing Awareness eLearning Module (Guernsey)

Explore the essential world of ESG and Greenwashing with our comprehensive course, tailored for forward-thinking businesses.

Evolving Money Laundering Risks in the Gaming and Gambling Sectors: Risks and Controls

This webinar forms part of the 2025 Financial Crime Prevention Series.

Financial Crime and Terrorism: Tracking and Disrupting Networks

This webinar forms part of the 2025 Financial Crime Prevention Series.

Financial Crime Prevention and AML: Key Considerations for Directors in Guernsey

This webinar forms part of the 2025 Directors Series (Guernsey-specific).

Fraud Awareness and Prevention eLearning Module

Essential eLearning for all financial services professionals.

General Data Protection Regulation (GDPR) eLearning Module (Guernsey)

General Data Protection Regulation (GDPR) The EU GDPR rules instigated the biggest change to data protection for 20 years.

Governance Frameworks for Risk Management and Compliance

This webinar forms part of the 2025 Corporate Governance Series.

Incorporating Sustainable Investing and Ethical Governance into Trust Structures

This webinar forms part of the 2025 Trusts Series.

KYC and Enhanced Due Diligence for High-Risk Clients

This webinar forms part of the 2025 MLRO Masterclass Series.

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies

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

PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance

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

Preventing and Detecting Bribery and Corruption

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Reporting and Escalation Protocols: Managing Suspicious Activity

This webinar forms part of the 2025 MLRO Masterclass Series.

Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Terrorist and Proliferation Financing Developments

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

The Future of Governance in Financial Crime Compliance: Safeguarding through Harnessing AI and Strategic Oversight

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

The Global Sanctions Radar: Regulatory and Enforcement Priorities for 2025 and Beyond

This webinar forms part of the 2025 Financial Crime Prevention Series.

The Use of AI in Financial Crime: Weaponisation and Countermeasures

This webinar forms part of the 2025 Financial Crime Prevention Series.

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.

Assessing and Verifying Source of Funds and Wealth

Understanding and Mitigating Proliferation Financing Risks

Integrating Risk Assessment into Customer Due Diligence

Managing Complex Structures in Customer Due Diligence

Navigating the Evolving Landscape of Sanctions Compliance

To Report or Not to Report? Practical Scenarios for MLROs

Designing and Implementing an Effective Business Risk Assessment

Introduction to Capital Markets

Professional Directorship: essential skills and knowledge

AI for Directors: Harnessing Technology for Strategic Growth and Risk Management

This webinar forms part of the 2025 Directors Series.

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

Directors Fundamentals: Part 2

This webinar forms part of the 2025 Directors Structured Training Programme.

Financial Crime Prevention and AML: Key Considerations for Directors in Guernsey

This webinar forms part of the 2025 Directors Series (Guernsey-specific).

Crisis as Catalyst: Transformative Leadership in the Face of Disruption

This webinar forms part of the 2025 Directors Series.

The Sustainable Director: Leading the Charge on ESG for Long-Term Value

This webinar forms part of the 2025 Directors Series.

2025 Directors Series (Guernsey-specific)

2025 Corporate Governance Series

Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Governance Frameworks for Risk Management and Compliance

This webinar forms part of the 2025 Corporate Governance Series.

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2025 Directors Structured Training Programme.

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

This webinar forms part of the 2025 Directors Structured Training Programme.

Directors Fundamentals: Part 1

This webinar forms part of the 2025 Directors Structured Training Programme.

Board Oversight of AML and Financial Crime Compliance: Governance Best Practices

This webinar forms part of the 2025 Corporate Governance Series.

Role of the board, Chair and Committees

This webinar forms part of the 2025 Directors Structured Training Programme.

Board & Director Self-Assessment

This webinar forms part of the 2025 Directors Structured Training Programme.

Boardroom Best Practice

This webinar forms part of the 2025 Directors Structured Training Programme.

Risk Management

This webinar forms part of the 2025 Directors Structured Training Programme.

Regulatory Relationships – Practical Tips & Hints

This webinar forms part of the 2025 Directors Structured Training Programme.

Company Secretarial Practical Tips

This webinar forms part of the 2025 Directors Structured Training Programme.

2025 Directors Structured Training Programme

Directors’ Duties and Liabilities: A Practical Overview in Guernsey

Navigating Insolvency and Going Concern Risks in Guernsey

The Guernsey Directors' Radar: Emerging Trends and Risks