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.

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 (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.

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.

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.

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.