Catalogue
Accountancy & Audit
Mind the GAAP: Comparing UK GAAP, US GAAP & IFRS
1 hour
Free with Open Access subscription
Navigating Transfer Pricing within complex structures
1 hour
Free with Open Access subscription
Mergers and acquisitions: Understanding the accounting implications of business combinations
1 hour
Free with Open Access subscription
Handling complex tax audits: Best practices for Accountants
1 hour
Free with Open Access subscription
Navigating Financial Distress: Restructuring and insolvency considerations
1 hour
Free with Open Access subscription
ESG Data and Reporting: Best Practices for Transparency and Accountability
1 hour
Free with Open Access subscription
Governance, Risk & Compliance
International Certificate in Financial Services Regulation
12 x 3-hour study sessions
£2,495.00 excl. GST
2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific)
7 x 1-hour webinars
£315.00 excl. GST
2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific)
7 x 1-hour webinars
£315.00 excl. GST
2025 Financial Services Compliance Series (Jersey-specific)
10 x 1-hour webinars
£450.00 excl. GST
Art and Antiquities: High-Value Assets as Vehicles for Money Laundering
1 hour
Free with Open Access subscription
Board Oversight of AML and Financial Crime Compliance: Governance Best Practices
1 hour
Free with Open Access subscription
Cyber-Enabled Financial Crime: From Phishing to Ransomware
1 hour
Free with Open Access subscription
Data Protection: key considerations and tips for Jersey professionals
1 hour
Free with Open Access subscription
Designing an Effective Compliance Monitoring Programme
1 hour
Free with Open Access subscription
Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions
1 hour
Free with Open Access subscription