Risk rating 101. Carrying out effective client risk assessments – do's and don'ts

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

This webinar forms part of the 2024 Financial Crime Programme.

This webinar forms part of the 2024 Customer Due Diligence Programme.

This webinar forms part of the 2024 Customer Due Diligence Programme.

This webinar forms part of the 2024 Customer Due Diligence Programme.

This webinar forms part of the 2024 Customer Due Diligence Programme.

This webinar forms part of the 2024 Company Secretary Structured Training Programme.

This webinar forms part of the 2024 Corporate Governance Series.

This webinar forms part of the 2024 Corporate Governance Series.

This webinar forms part of the 2024 Corporate Governance Series.

This webinar forms part of the 2024 Corporate Governance Series.

Join your industry peers at the School of International Financial Services' 4th Annual Economic Crime & Compliance Symposium in November 2024.

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

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

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

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

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

This webinar forms part of the 2024 Financial Services Regulation Programme.

This webinar forms part of the 2024 Financial Services Regulation Programme.

This webinar forms part of the 2024 Financial Services Regulation Programme.

This webinar forms part of the 2024 Financial Services Regulation Programme.

This webinar forms part of the 2024 Financial Services Regulation Programme.

This webinar forms part of the 2024 Financial Services Regulation Programme.

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.

This webinar forms part of the 2024 JFSC Thematic Examination Programme.

This webinar forms part of the 2024 JFSC Thematic Examination Programme.

This webinar forms of the 2024 eGaming FCP & Risk Management Series.

This webinar forms of the 2024 eGaming FCP & Risk Management Series.

This webinar forms of the 2024 eGaming FCP & Risk Management Series.

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

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

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

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

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

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

This webinar forms part of the 2024 Financial Services Compliance Series.

This webinar forms part of the 2024 Financial Services Compliance Series.

This webinar forms part of the 2024 Financial Services Compliance Series.

This webinar forms part of the 2024 Financial Services Compliance Series.

This webinar forms part of the 2024 Financial Services Compliance Series.