Catalogue

Mind the GAAP: a comparison of UK GAAP, US GAAP & EU GAAP

2025 Accounting & Audit Series

Interpreting a Set of Company Accounts

Interpreting a Set of Trust Accounts

Applying IFRS – Accounting for Climate Change

This webinar forms part of the 2025 IFRS Programme.

Top tips for Financial Statement analysis

This webinar forms part of the 2025 Accounting & Audit Series.

New developments in global Cross Border Payments, Escrow, Third Party Managed Accounts and Paying Agent Services

This webinar forms part of the 2025 Accounting & Audit Series.

International Sustainability Reporting Standards – recent developments and evolving considerations

This webinar forms part of the 2025 Accounting & Audit Series.

Navigating Transfer Pricing within complex structures

This webinar forms part of the 2025 Accounting & Audit Series.

Mergers and acquisitions: Understanding the accounting implications of business combinations

This webinar forms part of the 2025 Accounting & Audit Series.

Handling complex tax audits: Best practices for Accountants

This webinar forms part of the 2025 Accounting & Audit Series.

Navigating Financial Distress: Restructuring and insolvency considerations

This webinar forms part of the 2025 Accounting & Audit Series.

AML considerations for Accountants

This webinar forms part of the 2025 Accounting & Audit Series.

ESG Data and Reporting: Best Practices for Transparency and Accountability

This webinar forms part of the 2025 Sustainable Finance & ESG Series.

2025 IFRS Programme

IFRS 10 Consolidated Financial Statements

This webinar forms part of the 2025 IFRS Programme.

IFRS 13 Fair Value Measurement

This webinar forms part of the 2025 IFRS Programme.

IFRS 15 Revenue from Contracts with Customers

This webinar forms part of the 2025 IFRS Programme.

IFRS 16 Leases

This webinar forms part of the 2025 IFRS Programme.

IFRS 18 Presentation and Disclosure in Financial Statements

This webinar forms part of the 2025 IFRS Programme.

IFRS 7 Financial Instruments: Disclosures

This webinar forms part of the 2025 IFRS Programme.

IFRS 9 Classification and Impairment

This webinar forms part of the 2025 IFRS Programme.

IFRS Update

This webinar forms part of the 2025 IFRS Programme.

International Certificate in Financial Services Regulation

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.

2025 Financial Crime Prevention Series

2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific)

All Staff AML/CFT Mandatory Training (Jersey-specific)

2025 AML Case Studies Series

2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific)

2025 Corporate Governance Series

2025 Financial Services Compliance Series

2025 Financial Services Compliance Series (Jersey-specific)

2025 Financial Services Regulation Programme

2025 MLRO Masterclass Series

5th Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 5th Annual Economic Crime & Compliance Symposium in November 2025.

ABC & PEP risk management in Jersey

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

AML & CFT eLearning Module (Jersey)

Essential eLearning for all financial services professionals.

AML considerations for Accountants

This webinar forms part of the 2025 Accounting & Audit Series.

AML Failures in the Cryptocurrency Sector: Binance and Beyond

This webinar forms part of the 2025 AML Case Studies Series.

Anti-Bribery and Corruption eLearning Module (Jersey)

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Art and Antiquities: High-Value Assets as Vehicles for Money Laundering

This webinar forms part of the 2025 Financial Crime Prevention Series.

Authorisation and the Perimeter

This webinar forms part of the 2025 Financial Services Regulation Programme.

Board Evaluations and Effectiveness Reviews: Measuring and Improving Performance

This webinar forms part of the 2025 Corporate Governance Series.

Board Oversight of AML and Financial Crime Compliance: Governance Best Practices

This webinar forms part of the 2025 Corporate Governance Series.

Building a Strong Compliance Culture

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Building an Effective Whistleblower Programme

This webinar forms part of the 2025 Financial Services Compliance Series.

Building Effective Compliance and Monitoring Frameworks

This webinar forms part of the 2025 MLRO Masterclass Series.

Combating Trade-Based Money Laundering: Advanced Detection and Mitigation Techniques

This webinar forms part of the 2025 Financial Crime Prevention Series.

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2025 Directors Structured Training Programme.

Cyber-Enabled Financial Crime: From Phishing to Ransomware

This webinar forms part of the 2025 Financial Crime Prevention Series.

Data Protection: key considerations and tips for Jersey professionals

Designing an Effective Compliance Monitoring Programme

This webinar forms part of the 2025 Financial Services Compliance Series.

Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions

This webinar forms part of the 2025 AML Case Studies Series.

Effective SAR Reporting

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

Enforcement

This webinar forms part of the 2025 Financial Services Regulation Programme.

Environmental, Social and Governance (ESG) Compliance & Greenwashing Awareness eLearning Module (Jersey)

Explore the essential world of ESG and Greenwashing with our comprehensive course, tailored for forward-thinking businesses.

Essentials of Customer Due Diligence (“CDD”)

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Evolving Money Laundering Risks in the Gaming and Gambling Sectors: Risks and Controls

This webinar forms part of the 2025 Financial Crime Prevention Series.

Executive Remuneration and Performance Metrics: Aligning Interests and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Financial Crime and Terrorism: Tracking and Disrupting Networks

This webinar forms part of the 2025 Financial Crime Prevention Series.

Financial Crime Prevention and AML: Key Considerations for Directors in Jersey

This webinar forms part of the 2025 Directors Series.

Financial Crime Regulation

This webinar forms part of the 2025 Financial Services Regulation Programme.

Foundation of Financial Crime Prevention

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-jurisdictional).

Fraud Awareness and Prevention eLearning Module

Essential eLearning for all financial services professionals.

General Data Protection Regulation (GDPR) eLearning Module (Jersey)

General Data Protection Regulation (GDPR) The EU GDPR rules instigated the biggest change to data protection for 20 years.

Governance Challenges in Cross-Border Financial Services Operations

This webinar forms part of the 2025 Corporate Governance Series.

Governance Frameworks for Risk Management and Compliance

This webinar forms part of the 2025 Corporate Governance Series.

Human Trafficking and Financial Crime: Indicators and Response Strategies

This webinar forms part of the 2025 Financial Crime Prevention Series.

Incorporating Sustainable Investing and Ethical Governance into Trust Structures

This webinar forms part of the 2025 Trusts Series.

Jersey Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

Jersey financial crime regulatory and legal overview

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

Jersey SAR writing workshop

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

KYC and Enhanced Due Diligence for High-Risk Clients

This webinar forms part of the 2025 MLRO Masterclass Series.

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

Managing Conflicts of Interest

This webinar forms part of the 2025 Financial Services Compliance Series.

OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies

This webinar forms part of the 2025 Financial Services Compliance Series.

PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance

This webinar forms part of the 2025 Financial Services Compliance Series.

Preventing and Detecting Bribery and Corruption

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Principles of Financial Regulation

This webinar forms part of the 2025 Financial Services Regulation Programme.

Reporting and Escalation Protocols: Managing Suspicious Activity

This webinar forms part of the 2025 MLRO Masterclass Series.

Sanctions Compliance and Real-Time Screening Techniques

This webinar forms part of the 2025 MLRO Masterclass Series.

Sanctions risk management in Jersey

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

Senior Staff AML/CFT Mandatory Training (Jersey-specific)

Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Structure of Financial Regulation

This webinar forms part of the 2025 Financial Services Regulation Programme.

The Future of Jersey International Finance Centre Summit

The Future of Jersey: What Does The Future Hold?

Supervision and Conduct Risk

This webinar forms part of the 2025 Financial Services Regulation Programme.

Tackling Financial Crime in Jersey: AML/CFT Strategies for Trust and Company Service Providers

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

Terrorist and Proliferation Financing Developments

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

The Changing Face of AML Typologies

This webinar forms part of the 2025 Financial Services Compliance Series.

The Future of Governance in Financial Crime Compliance: Safeguarding through Harnessing AI and Strategic Oversight

This webinar forms part of the 2025 Financial Services Compliance Series.

The Global Sanctions Radar: Regulatory and Enforcement Priorities for 2025 and Beyond

This webinar forms part of the 2025 Financial Crime Prevention Series.

The Intersection of Environmental Crime and Financial Crime: A New Challenge

This webinar forms part of the 2025 Financial Crime Prevention Series.

The Providence Fund Collapse: Lessons in Ponzi Schemes and AML Failures from Jersey's Financial Sector

This webinar forms part of the 2025 AML Case Studies Series.

The Role of Non-Executive Directors in Financial Services: Responsibilities and Influence

This webinar forms part of the 2025 Corporate Governance Series.

The Use of AI in Financial Crime: Weaponisation and Countermeasures

This webinar forms part of the 2025 Financial Crime Prevention Series.

Understanding AML/CFT/CPF risk in Jersey

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

Understanding KYC/CDD/EDD requirements in Jersey

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

Understanding Supervisory and Regulatory Frameworks

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

Virtual Asset Service Providers (VASPs): Navigating Jersey's Evolving AML Framework

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

MLRO Structured Masterclass Training (Jersey-specific)

International Certificate in Financial Services Regulation

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.

Assessing and Verifying Source of Funds and Wealth

Understanding and Mitigating Proliferation Financing Risks

Integrating Risk Assessment into Customer Due Diligence

Managing Complex Structures in Customer Due Diligence

Navigating the Evolving Landscape of Sanctions Compliance

To Report or Not to Report? Practical Scenarios for MLROs

Designing and Implementing an Effective Business Risk Assessment

Introduction to Capital Markets

2025 Directors Series (Jersey-specific)

The Director as a Storyteller: Crafting a Compelling Corporate Narrative

This webinar forms part of the 2025 Directors Series.

Understanding Directors' Duties and the Ramifications of Breaches in the Channel Islands

This webinar forms part of the 2025 Directors Series (Jersey-specific).

Fostering Ethical Leadership and Integrity in Financial Services

This webinar forms part of the 2025 Directors Series.

Navigating Conflicts of Interest Across Multiple Entities

This webinar forms part of the 2025 Directors Series.

Crisis as Catalyst: Transformative Leadership in the Face of Disruption

This webinar forms part of the 2025 Directors Series.

The Sustainable Director: Leading the Charge on ESG for Long-Term Value

This webinar forms part of the 2025 Directors Series.

Financial Crime Prevention and AML: Key Considerations for Directors in Jersey

This webinar forms part of the 2025 Directors Series.

AI for Directors: Harnessing Technology for Strategic Growth and Risk Management

This webinar forms part of the 2025 Directors Series.