Governance, Risk & Compliance

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.

2025 AML/CFT/CPF Regulatory Compliance Programme

Senior Staff AML/CFT Mandatory Training (International)

Assessing and Verifying Source of Funds and Wealth

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

Senior Staff AML Mandatory Training (Guernsey-specific)

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

Effective SAR Writing eLearning Module

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

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

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.

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.

Incorporating Sustainable Investing and Ethical Governance into Trust Structures

This webinar forms part of the 2025 Trusts Series.

2025 Corporate Governance Series

Governance Frameworks for Risk Management and Compliance

This webinar forms part of the 2025 Corporate Governance Series.

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

This webinar forms part of the 2025 Corporate Governance Series.

2025 Compliance Series

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