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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.

Guernsey

AML considerations for accountants (Guernsey-specific)

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2024 Accountancy Series.

More information

SARs – Guernsey & Jersey – a comparison

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

Guernsey KYC requirements – what does the handbook say you should be looking for when carrying out KYC

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

Beneficial Ownership Regimes in Jersey & Guernsey

1 hour

Free with Open Access subscription

1PD hours

More information

Isle of Man

2024 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific)

7 x 1-hour webinars

£315.00

7PD hours

More information

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

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).

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2024 Financial Services Regulation Programme (Isle of Man)

6 x 1-hour webinars

£270.00

6PD hours

More information

Updates to the Isle of Man AML Landscape

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

STRIX – Developments in technological risk assessments

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

2024 Financial Crime roundup. 2025: What's on the horizon?

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

2024 Isle of Man Funds Outlook

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Funds Series.

More information

AML considerations for accountants (Isle of Man-specific)

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2024 Accountancy Series.

More information

2024 Financial Crime Prevention Series (Isle of Man)

10 x 1-hour webinars

£450.00

10PD hours

More information

2024 Advanced KYC Programme (Isle of Man)

5 x 1 hour webinars

£225.00

5PD hours

More information

2024 Directors Structured Training Programme (Isle of Man)

10 x 1-hour webinars

£450.00

10PD hours

More information

2024 Company Secretary Training Programme (Isle of Man)

5 x 1-hour webinars

£225.00

5PD hours

More information

2024 Customer Due Diligence Programme (Isle of Man)

6 x 1-hour webinars

£270.00

6PD hours

More information

2024 Data Protection Programme (Isle of Man)

6 x 1-hour webinars

£270.00

6PD hours

More information

Jersey

AML & CFT eLearning Module (Jersey)

1 hour

£65.00 excl. GST

1PD hours

Essential eLearning for all financial services professionals.

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Sanctions Awareness eLearning Module (Jersey)

1 hour

£65.00 excl. GST

1PD hours

Sanctions are increasingly in the spotlight — ensure your staff are made aware of the risks.

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