Catalogue

2026 Accountancy & Audit Series

Global Regulatory Update: Key Changes in FS Accounting & Audit Standards

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

Operational Resilience & Risk Management for Finance Professionals

This webinar forms part of the 2026 Accountancy & Audit Series.

ESG & Sustainability Reporting: Assurance, Risk, and Audit Implications

This webinar forms part of the 2026 Accountancy & Audit Series.

Forensic Accounting & Investigations in Financial Services

This webinar forms part of the 2026 Accountancy & Audit Series.

Cross-Border Taxation & Transfer Pricing: Key Considerations

This webinar forms part of the 2026 Accountancy & Audit Series.

AI & Automation: What Are the Risk & Opportunities

This webinar forms part of the 2026 Accountancy & Audit Series.

Mergers & Acquisitions in Financial Services: Accounting, Valuation & Integration Risks

This webinar forms part of the 2026 Accountancy & Audit Series.

Strategic Cost Transformation in FS: From Legacy Systems to Lean Finance

This webinar forms part of the 2026 Accountancy & Audit Series.

Navigating Ethical Dilemmas in Financial Services Accounting

This webinar forms part of the 2026 Accountancy & Audit Series.

Complex Financial Instruments: Fair Value & Risk Disclosures

This webinar forms part of the 2026 Accountancy & Audit Series.

2025 Accounting & Audit Series

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.

2025 IFRS Programme

IFRS Update

This webinar forms part of the 2025 IFRS Programme.

2026 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific)

Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT) eLearning Module

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

2025 Compliance Series

International Certificate in Financial Services Regulation (ICFSR)

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

AML & CFT eLearning Module (Jersey-specific)

Essential eLearning for all financial services professionals.

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.

Effective SAR Reporting

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

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.

Financial Crime and Extremism: Undesirable Foreign Funding

This webinar forms part of the 2025 Financial Crime Prevention 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.

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

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

Jersey financial crime regulatory and legal overview

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

Jersey SAR writing workshop

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

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass 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).

Sanctions risk management in Jersey

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

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

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.

Understanding AML/CFT/CPF risk in Jersey

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

Understanding KYC/CDD/EDD requirements in Jersey

This webinar forms part of the 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)

Assessing and Verifying Source of Funds and Wealth

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

This webinar forms part of the 2025 Directors Series.

2025 Directors Structured Training Programme

2025 Corporate Governance Series

Directors Fundamentals: Part 2

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.

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.

Professional Directorship: essential skills and knowledge

Directors' Structured Masterclass Training (Jersey-specific)

What the text books don’t tell you – understanding the breadth of the role and extent of personal liability

2026 Directors Series (Jersey-specific)

Directors’ Duties and Liabilities: A Practical Overview in Jersey

Cyber Resilience at the Board Level: Understanding Risk, Oversight and Liability

The Role of the Board in AML/CFT Oversight: From Policy Approval to Culture Monitoring

Navigating Insolvency and Going Concern Risks in Jersey

Effective Decision-Making and Boardroom Dynamics

The Jersey Directors' Radar: Emerging Trends and Risks

Managing Conflicts of Interest in Jersey

AI and Emerging Technologies: Strategic Oversight and Governance for FS Boards

Top-Down Directorship: Strategic Oversight in Modern Financial Services

The Future-Ready Board: Leading Through Complexity, Disruption, and Innovation

Handling Complex Family Trusts and Beneficiary Disputes

This webinar forms part of the 2025 Trusts Series.

Fundamentals of Bookkeeping

Introduction to Funds

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

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.

Directors Fundamentals: Part 2

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

Managing Mental Health and Developing Resilience

This webinar forms part of the 2025 Soft Skills Programme.

2025 Management & Leadership Skills Programme

Effective Communication & Crucial Conversations for Managers & Leaders

Managing Performance & Accountability

Conducting Impactful One-to-One Meetings

Handling Difficult Employees & Workplace Challenges

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

Coaching & Developing Your Team

Influencing & Managing Stakeholders

Directors Fundamentals: Part 1

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

2026 Management & Leadership Programme

Introduction to Capital Markets

Overview of Debt Investments

Interpreting a Set of Trust Accounts

Fundamentals of Bookkeeping

Effective Business Writing

Introduction to Trusts eLearning Module

Introduction to Funds

Introduction to AIFMD

Professional Directorship: essential skills and knowledge

Professional Trusteeship: essential skills and knowledge

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

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)

Effective Minute Writing: essential skills and knowledge

Trust Administration: essential skills deep dive

Company Administration: essential skills deep dive

Introduction to the company secretary role

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

Overview of Debt Investments

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

This webinar forms part of the 2025 Funds Series.

The Role of Digital Assets and Cryptocurrencies in Modern Pension Plans

This webinar forms part of the 2025 Pensions Series.

The Role of Trusts in Philanthropy and Impact Investing

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.

International Certificate in Financial Services Regulation (ICFSR)

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.

2026 Soft Skills Programme

Time Management

This webinar forms part of the 2025 Soft Skills Programme.

2025 Soft Skills Programme

Building and Delivering Presentations

Foundations of Effective Communication

This webinar forms part of the 2025 Soft Skills Programme.

Harnessing Emotional Intelligence

This webinar forms part of the 2025 Soft Skills Programme.

Managing Mental Health and Developing Resilience

This webinar forms part of the 2025 Soft Skills Programme.

Sustainable Finance Taxonomy: What Financial Professionals need to know

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

2025 International Taxation Series

Managing Tax Residency in IFCs: How Economic Substance Rules are changing the game

This webinar forms part of the 2025 International Taxation Series.

Managing Indirect Taxes: An International Perspective

This webinar forms part of the 2025 International Taxation Series.

International Taxation Year in Review, and a look ahead to what's on the horizon in 2026

This webinar forms part of the 2025 International Taxation Series.

International Tax Planning for Trusts: Key Considerations

This webinar forms part of the 2025 Trusts Series.

GCC Tax Developments: Reviewing 2025 and Preparing for 2026

All Staff Generative AI Training Programme

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

Introduction to LLMs in Financial Services: Opportunities and Use Cases

This webinar forms part of the All Staff Generative AI Training Programme.

Managing Al Hallucinations: Verification and Validation Techniques

This webinar forms part of the All Staff Generative AI Training Programme.

Navigating Risks and Compliance when Using Al at Work

This webinar forms part of the All Staff Generative AI Training Programme.

Building an AI-Enabled Culture: Training, Tools, and Team Adoption

This webinar forms part of the All Staff Generative AI Training Programme.

Interpreting a set of Company Accounts Masterclass

International Certificate in Financial Services Regulation (ICFSR)

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.

Introduction to Trusts eLearning Module

Professional Directorship: essential skills and knowledge

Professional Trusteeship: essential skills and knowledge

2025 Trusts Series

International Tax Planning for Trusts: Key Considerations

This webinar forms part of the 2025 Trusts Series.

Handling Complex Family Trusts and Beneficiary Disputes

This webinar forms part of the 2025 Trusts Series.

The Role of Trusts in Wealth Preservation and Succession Planning

This webinar forms part of the 2025 Trusts Series.

The Role of Trusts in Philanthropy and Impact Investing

This webinar forms part of the 2025 Trusts Series.

2025 Company Secretary Structured Training Programme

2025 Company Secretary Structured Training Programme

Introduction to the company secretary role

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

Company Administration: essential skills deep dive

Trust Administration: essential skills deep dive