Governance, Risk & Compliance

AML Compliance for Estate Agents in Jersey: Understanding Schedule 2 Duties, Red Flags, and Risk Controls

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.

Assessing and Verifying Source of Funds and Wealth

Senior Staff AML/CFT Mandatory Training (International)

MLRO Structured Masterclass Training (Jersey-specific)

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

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

Effective SAR Writing eLearning Module

Senior Staff AML Mandatory Training (Guernsey-specific)

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

6th Annual Economic Crime & Compliance Symposium

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

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.

KYC in Jersey: Meeting Expectations, Managing Complexity Conference

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

6th Annual Economic Crime & Compliance Symposium

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

2026 Corporate Governance Series

Board Oversight of Risk Management: Building an Effective Response Framework

The Board’s Role in Organisational Resilience: Preparing for the Unexpected

AI Oversight: how to build an effective response to the risks and opportunities provided by AI

Cyber Governance 2.0: How Prepared Boards Really Are

Board Dynamics Under Pressure: When Good Boards Make Bad Decisions

Succession Planning Revisited: Are We Preparing the Right Leaders?

Culture at the Edge: When Values, Behaviour and Reality Don’t Match

ESG Without Illusions: What Boards Actually Need to Focus On

Board Information Quality: Fighting Complexity, Noise and Overload

Case Studies in Governance Failure: What 2025 Taught Us

FATF Trends & the Global AML Playbook

AI, RegTech & the Future of AML

Cross-Border Risk, Information Sharing & International Cooperation

Financial Crime Frontiers: Emerging Global Threats & Future Landscape

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 (ICFSR)

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.

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.

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.