Catalogue

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.

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 15 Revenue from Contracts with Customers

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 Update

This webinar forms part of the 2025 IFRS Programme.

2025 Compliance Series

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 Corporate Governance Series

2025 Financial Services Compliance Series

2025 Financial Services Compliance Series (Jersey-specific)

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-specific)

Essential eLearning for all financial services professionals.

AML considerations for Accountants

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

Anti-Bribery and Corruption eLearning Module

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.

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

This webinar forms part of the 2025 Corporate Governance Series.

Corporate Governance Framework, Law & Regulation

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

Designing an Effective Compliance Monitoring Programme

This webinar forms part of the 2025 Financial Services Compliance 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.

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.

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.

Fraud Awareness and Prevention eLearning Module

Essential eLearning for all financial services professionals.

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

Stay compliant, build trust, and protect your organisation.

Governance Frameworks for Risk Management and Compliance

This webinar forms part of the 2025 Corporate Governance 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.

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).

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.

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 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 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).

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.

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 Structured Training Programme

Directors Fundamentals: Part 2

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

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.

2025 Directors Series (Jersey-specific)

Fostering Ethical Leadership and Integrity in Financial Services

This webinar forms part of the 2025 Directors Series.

Professional Directorship: essential skills and knowledge

Governance Frameworks for Risk Management and Compliance

This webinar forms part of the 2025 Corporate Governance Series.

2025 Corporate Governance Series

Strengthening Boardroom Culture: Enhancing Transparency, Integrity, and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Effective Succession Planning and Talent Management at Board Level

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.

Corporate Governance Framework, Law & Regulation

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

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

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

Directors Fundamentals: Part 1

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

Role of the board, Chair and Committees

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

Board & Director Self-Assessment

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

Boardroom Best Practice

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

Risk Management

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

Regulatory Relationships – Practical Tips & Hints

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

Company Secretarial Practical Tips

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

2025 Jersey Financial Services Directors Conference

Handling Complex Family Trusts and Beneficiary Disputes

This webinar forms part of the 2025 Trusts Series.

Fundamentals of Bookkeeping

Introduction to Funds

Navigating the Future: Trends in Sustainable and Impact Investing for Fund Managers

This webinar forms part of the 2025 Funds Series.

Digital Assets in Fund Management: Bridging Tradition with Innovation

This webinar forms part of the 2025 Funds Series.

Global Sanctions and Compliance Risks for Fund Managers

This webinar forms part of the 2025 Funds Series.

Directors Fundamentals: Part 1

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

The Evolution of Private Equity: Opportunities in Emerging Markets – Spotlight on Africa

This webinar forms part of the 2025 Funds Series.

The Future of Fund Domiciliation: Tax, Regulation, and Competition

This webinar forms part of the 2025 Funds Series.

Directors Fundamentals: Part 2

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

Directors Fundamentals: Part 1

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

2025 Jersey Financial Services Directors Conference

2025 Management & Leadership Skills Programme

Effective Communication & Crucial Conversations for Managers & Leaders

This webinar forms part of the 2025 Management & Leadership Skills Programme.

Handling Difficult Employees & Workplace Challenges

This webinar forms part of the 2025 Management & Leadership Skills Programme.

Coaching & Developing Your Team

This webinar forms part of the 2025 Management & Leadership Skills Programme.

Influencing & Managing Stakeholders

This webinar forms part of the 2025 Management & Leadership Skills Programme.

Effective Minute Writing: essential skills and knowledge

Company Administration: essential skills deep dive

MLRO Structured Masterclass Training (Jersey-specific)

Introduction to Trust Law and Administration

Introduction to Foundation Law and Administration

Introduction to Company Law and Administration

Introduction to Offshore Business Environment

Introduction to the role of the MLRO/MLCO

Introduction to Limited Partnerships

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

Professional Directorship: essential skills and knowledge

Trust Administration: essential skills deep dive

Professional Trusteeship: essential skills and knowledge

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

Introduction to the company secretary role

This webinar forms part of the 2025 Company Secretary Structured Training Programme.

Introduction to Capital Markets

Overview of Debt Investments

Introduction to Funds

Introduction to AIFMD

Fundamentals of Bookkeeping

Effective Business Writing

Interpreting a Set of Trust Accounts

Interpreting a Set of Company Accounts

Incorporating Sustainable Investing and Ethical Governance into Trust Structures

This webinar forms part of the 2025 Trusts Series.

Impact Investing: Aligning Financial Returns with Positive Social and Environmental Outcomes

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

2025 Sustainable Finance & ESG Series

Sustainable Finance Taxonomy: What Financial Professionals need to know

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

The Role of Trusts in Philanthropy and Impact Investing

This webinar forms part of the 2025 Trusts Series.

CISI Level 6 Certificate in Private Client Investment Advice & Management (PCIAM)

Private Client Investment Advice & Management (PCIAM) enables practitioners to showcase their comprehensive knowledge of private client investment advice principles within the current regulatory framework. This includes the ability to construct an appropriate portfolio by choosing from various financial products to meet the client's goals, adhering to the fundamental principle of knowing your customer. Additionally, practitioners will also be able to conduct regular portfolio assessments and reviews to ensu

The Role of Digital Assets and Cryptocurrencies in Modern Pension Plans

This webinar forms part of the 2025 Pensions Series.

Philanthropy and Pensions: How High-Net-Worth Clients can Leverage Pensions for Impact

This webinar forms part of the 2025 Pensions Series.

The Evolution of Private Equity: Opportunities in Emerging Markets – Spotlight on Africa

This webinar forms part of the 2025 Funds Series.

Navigating the Future: Trends in Sustainable and Impact Investing for Fund Managers

This webinar forms part of the 2025 Funds Series.

Overview of Debt Investments

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.

CISI Level 6 Certificate in Private Client Investment Advice & Management (PCIAM)

Private Client Investment Advice & Management (PCIAM) enables practitioners to showcase their comprehensive knowledge of private client investment advice principles within the current regulatory framework. This includes the ability to construct an appropriate portfolio by choosing from various financial products to meet the client's goals, adhering to the fundamental principle of knowing your customer. Additionally, practitioners will also be able to conduct regular portfolio assessments and reviews to ensu

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 Soft Skills Programme

Mastering Negotiation Skills

This webinar forms part of the 2025 Soft Skills Programme.

Time Management

This webinar forms part of the 2025 Soft Skills Programme.

UK Taxation of Res Non-Doms and Implications for Trustees

UK Tax Update for Offshore Trusts

Understanding Jersey Economic Substance Regulations

The Future of Fund Domiciliation: Tax, Regulation, and Competition

This webinar forms part of the 2025 Funds Series.

Sustainable Finance Taxonomy: What Financial Professionals need to know

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