AML/CTF/CPF

AML/CTF/CPF

5th Annual Economic Crime & Compliance Symposium

7 hours

£495.00

7PD hours

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

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MLRO Structured Masterclass Training (Jersey-specific)

2 hours

£130.00

2PD hours

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Senior Staff AML/CFT Mandatory Training (International)

1.5-hours

£95.00

1.5PD hours

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Assessing and Verifying Source of Funds and Wealth

1 hour

£65.00

1PD hours

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

1.5 hours

£95.00

1.5PD hours

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Senior Staff AML Mandatory Training (Guernsey-specific)

1.5 hours

£95.00

1.5PD hours

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

7 x 1-hour webinars

£315.00

7PD hours

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Effective SAR Writing eLearning Module

0.5

£32.50

0.5PD hours

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

1 hour

£65.00

1PD hours

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Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

£32.50

0.5PD hours

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6th Annual Economic Crime & Compliance Symposium

7 hours

£495.00

7PD hours

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

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

1 hour

£65.00

1PD hours

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2026 Fireside Chat Series

8 x 1-hour webinars

£360.00

8PD hours

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Is AML Broken? Why Decades of Regulation Haven’t Stopped Dirty Money

1 hour

£65.00

1PD hours

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The Risk-Based Approach: Smart Compliance or Just Smokescreen?

1 hour

£65.00

1PD hours

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Humans vs. Machines: Who Should We Trust to Spot Financial Crime?

1 hour

£65.00

1PD hours

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Tick-Box Compliance: Are We Protecting Society or Just Covering Ourselves?

1 hour

£65.00

1PD hours

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The Future Compliance Officer: Police, Priest or Scapegoat?

1 hour

£65.00

1PD hours

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The Future of AML: Offshore Havens or Offshore Heroes?

1 hour

£65.00

1PD hours

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KYC or Kill Your Customers? Are We Driving Good Business Away?

1 hour

£65.00

1PD hours

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