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

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

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 Financial Services Regulation Programme

2025 MLRO Masterclass Series

ABC & PEP risk management in the Isle of Man

This webinar forms part of the 2025 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.

AML considerations for Accountants

This webinar forms part of the 2025 Accounting & Audit Series.

AML Failures in the Cryptocurrency Sector: Binance and Beyond

This webinar forms part of the 2025 AML Case Studies Series.

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.

Art and Antiquities: High-Value Assets as Vehicles for Money Laundering

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

Authorisation and the Perimeter

This webinar forms part of the 2025 Financial Services Regulation Programme.

Board Evaluations and Effectiveness Reviews: Measuring and Improving Performance

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.

Building a Strong Compliance Culture

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

Building an Effective Whistleblower Programme

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

Building Effective Compliance and Monitoring Frameworks

This webinar forms part of the 2025 MLRO Masterclass Series.

Combating Trade-Based Money Laundering: Advanced Detection and Mitigation Techniques

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

Corporate Governance Framework, Law & Regulation

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

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).

Cyber-Enabled Financial Crime: From Phishing to Ransomware

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

Data Protection: key considerations and tips for Isle of Man professionals

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

Designing an Effective Compliance Monitoring Programme

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

Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions

This webinar forms part of the 2025 AML Case Studies Series.

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.

Enforcement

This webinar forms part of the 2025 Financial Services Regulation Programme.

Enhanced Due Diligence (EDD) for High-Risk Clients: Key Lessons from the Isle of Man's Recent Reviews

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

Essentials of Customer Due Diligence (“CDD”)

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

Evolving Money Laundering Risks in the Gaming and Gambling Sectors: Risks and Controls

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

Executive Remuneration and Performance Metrics: Aligning Interests and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Financial Crime and Terrorism: Tracking and Disrupting Networks

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

Financial Crime Prevention and AML: Key Considerations for Directors in the Isle of Man

This webinar forms part of the 2025 Directors Series.

Financial Crime Regulation

This webinar forms part of the 2025 Financial Services Regulation Programme.

Foundation of Financial Crime Prevention

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

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.

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.

Human Trafficking and Financial Crime: Indicators and Response Strategies

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

Incorporating Sustainable Investing and Ethical Governance into Trust Structures

This webinar forms part of the 2025 Trusts Series.

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).

Isle of Man financial crime regulatory and legal overview

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

Isle of Man SAR writing workshop

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

KYC and Enhanced Due Diligence for High-Risk Clients

This webinar forms part of the 2025 MLRO Masterclass Series.

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

Managing Conflicts of Interest

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

OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies

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

Principles of Financial Regulation

This webinar forms part of the 2025 Financial Services Regulation Programme.

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).

Reporting and Escalation Protocols: Managing Suspicious Activity

This webinar forms part of the 2025 MLRO Masterclass Series.

Sanctions Compliance and Real-Time Screening Techniques

This webinar forms part of the 2025 MLRO Masterclass Series.

Sanctions risk management in the Isle of Man

This webinar forms part of the 2025 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).