Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

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

2022 CyberCrime for Financial Services Directors Forum

3 hours

£165.00

3PD hours

The essential event for financial services directors needing to understand the risks for cybercrime to their businesses.

More information

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.

More information

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.

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.

More information

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.

More information

Customer/Relationship risk assessments in practice

1 hour

£65.00 excl. GST

1PD hours

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

More information

Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

1 hour

£65.00 excl. GST

1PD hours

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

More information

Monitoring of customer relationships and transactions

1 hour

£65.00 excl. GST

1PD hours

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

More information

2024 Anti-Money Laundering Compliance Programme (Jersey)

6 x 1-hour webinars

£270.00 excl. GST

6PD hours

The Importance of Proliferation Financing

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

More information

Anti-Bribery & Corruption in practice

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

More information

A practical approach in facing risks between Modern Slavery and AML

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

More information

Corporate Governance Framework, Law & Regulation

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Directors Structured Training Programme.

More information

Directors Update: Going Concern & Insolvency tests – why they matter

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Directors Structured Training Programme.

More information

TEST Recording Module

1 hour, self paced

£60.00 excl. GST

1PD hours

Test summary text

More information

Introduction to Terror Financing Risk

1 hour

£65.00 excl. GST

1PD hours

Press enter to see more results