2nd Annual Economic Crime & Compliance Symposium

Essential eLearning for all financial services professionals.

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

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

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

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

Essential eLearning for all financial services professionals.

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

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.

Join your industry peers at the School of International Financial Services' 6th Annual Economic Crime & Compliance Symposium in November 2026.