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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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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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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.

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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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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.

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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.

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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.

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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.

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Anti-Bribery & Corruption in practice

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

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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.

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Corporate Governance Framework, Law & Regulation

1 hour

£65.00 excl. GST

1PD hours

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

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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.

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TEST Recording Module

1 hour, self paced

£60.00 excl. GST

1PD hours

Test summary text

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Introduction to Terror Financing Risk

1 hour

£65.00 excl. GST

1PD hours

2024 Financial Crime Programme (Jersey)

4 x 1 hour webinars

£180.00 excl. GST

4PD hours

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