Governance, Risk & Compliance

AML/CTF/CPF

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

1 hour

£65.00

1PD hours

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

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

7 x 1-hour webinars

£315.00

7PD hours

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MLRO Structured Masterclass Training (Isle of Man-specific)

2 hours

£130.00

2PD hours

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

1.5-hours

£95.00

1.5PD hours

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

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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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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Corporate Governance

The Future of Governance in Financial Crime Compliance: Safeguarding through Harnessing AI and Strategic Oversight

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2025 Financial Services Compliance Series.

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2025 Corporate Governance Series

10 x 1-hour webinars

£450.00

1PD hours

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Governance, Risk & Compliance

2025 Compliance Series

6 x 1-hour webinars

£270.00

6PD 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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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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FATF Trends & the Global AML Playbook

From £52.00

1PD hours

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AI, RegTech & the Future of AML

1 hour

From £52.00

1PD hours

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Cross-Border Risk, Information Sharing & International Cooperation

1 hour

From £52.00

1PD hours

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Financial Crime Frontiers: Emerging Global Threats & Future Landscape

1 hour

From £52.00

1PD hours

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