Governance, Risk & Compliance

2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific)

Understanding AML/CFT/CPF risk in the Isle of Man

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific)

MLRO Structured Masterclass Training (Isle of Man-specific)

All Staff AML/CFT Mandatory Training (Isle of Man-specific)

Senior Staff AML/CFT Mandatory Training (Isle of Man-specific)

EU AML Forum

Assessing and Verifying Source of Funds and Wealth

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 Challenges in Cross-Border Financial Services Operations

This webinar forms part of the 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.

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2025 Directors Structured Training Programme.

Isle of Man Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

Corporate Governance: key considerations and updates for Isle of Man based CSPs

This webinar forms part of the 2025 Corporate Services Providers Series (Isle of Man-specific).

International Certificate in Financial Services Regulation

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