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Catalogue

Browse the latest seminars & events across a range of topics and jurisdictions delivered by our faculty of trainers & leading industry experts. Please start by selecting your jurisdiction to see all upcoming seminars relevant to you.

Financial Crime Prevention

2nd Annual Economic Crime & Compliance Symposium

7 hours

£445.00

7PD hours

Join your industry peers at the School of International Financial Services' 2nd Annual Economic Crime & Compliance Symposium this November.

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International Certificate in Financial Services Regulation

12 x 3-hour study sessions

£2,495.00

36PD hours

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.

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3rd Annual Economic Crime & Compliance Symposium

7 hours

£495.00 excl. GST

7PD hours

Join your industry peers at the School of International Financial Services' 3rd Annual Economic Crime & Compliance Symposium in November 2023.

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Mitigating Money Laundering Risk: A Deep Dive into Current Techniques

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Crime Prevention Series.

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Post-CRS: Is tax evasion still prevalent?

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Crime Prevention Series.

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Keeping up with the criminals: a review of crypto money laundering typologies

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Crime Prevention Series.

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2023 Financial Regulation Programme (Jersey)

6 x 1-hour webinars

£270.00 excl. GST

6PD hours

Principles of Financial Regulation

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Structure of Financial Regulation

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Authorisation and the Perimeter

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Supervision and Conduct Risk

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Enforcement

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Financial Crime Regulation

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

More information

International Certificate in Financial Services Regulation

12 x 3-hour study sessions

£2,495.00 excl. GST

36PD hours

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.

More information

2024 Anti-Money Laundering Compliance Programme (Jersey)

6 x 1-hour webinars

£270.00 excl. GST

6PD hours

How to design and implement an effective BRA

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Building an effective AML risk management framework

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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