Governance, Risk & Compliance

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

This webinar forms part of the 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)

Senior Staff AML/CFT Mandatory Training (International)

Assessing and Verifying Source of Funds and Wealth

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

Effective SAR Writing eLearning Module

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

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

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.

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

2025 Compliance Series

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

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 (Isle of Man-specific)

2025 Corporate Governance Series

2025 Financial Services Compliance Series

2025 Financial Services Compliance Series (Isle of Man-specific)

2025 MLRO Masterclass Series

ABC & PEP risk management in the Isle of Man

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

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

AML & CFT eLearning Module (Isle of Man)

Essential eLearning for all financial services professionals.

Anti-Bribery and Corruption eLearning Module (Isle of Man)

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.

Financial Crime and Extremism: Undesirable Foreign Funding

This webinar forms part of the 2025 Financial Crime Prevention Series.

Fraud Awareness and Prevention eLearning Module

Essential eLearning for all financial services professionals.

General Data Protection Regulation (GDPR) eLearning Module (Isle of Man)

General Data Protection Regulation (GDPR) The EU GDPR rules instigated the biggest change to data protection for 20 years.

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

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

Isle of Man financial crime regulatory and legal overview

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

Isle of Man SAR writing workshop

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

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance

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

Preventing and Detecting Bribery and Corruption

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Proliferation Financing in the Isle of Man: Understanding Emerging Risks and Compliance Obligations

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

Sanctions risk management in the Isle of Man

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

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

Staff Integrity and Know Your Employee (KYE) Practices: Strengthening Internal Controls in the Isle of Man

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

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.

The Global Sanctions Radar: Regulatory and Enforcement Priorities for 2025 and Beyond

This webinar forms part of the 2025 Financial Crime Prevention Series.

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

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

Understanding KYC/CDD/EDD requirements in the Isle of Man

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

MLRO Structured Masterclass Training (Isle of Man-specific)

Assessing and Verifying Source of Funds and Wealth

Navigating the Evolving Landscape of Sanctions Compliance

To Report or Not to Report? Practical Scenarios for MLROs

Designing and Implementing an Effective Business Risk Assessment