Guernsey

Crypto & Digital Assets

The past, present and future of crypto and digital asset regulation

1 hour

Free with Open Access subscription

1PD hours

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

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FinTech

Upskilling compliance professionals for the coming RegTech revolution

1 hour

Free with Open Access subscription

1PD hours

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

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The Future of Compliance: Predictive Analytics and Big Data

1 hour

Free with Open Access subscription

1PD hours

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

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Enhancing Compliance Frameworks in the Age of Digital Transformation

1 hour

Free with Open Access subscription

1PD hours

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

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Governance, Risk & Compliance

2024 Financial Services Compliance Series

6 x 1-hour webinars

£270.00 excl. GST

6PD hours

Upskilling compliance professionals for the coming RegTech revolution

1 hour

Free with Open Access subscription

1PD hours

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

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Emerging Threats in Cybersecurity for Compliance Professionals

1 hour

Free with Open Access subscription

1PD hours

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

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The Future of Compliance: Predictive Analytics and Big Data

1 hour

Free with Open Access subscription

1PD hours

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

More information

The past, present and future of crypto and digital asset regulation

1 hour

Free with Open Access subscription

1PD hours

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

More information

Enhancing Compliance Frameworks in the Age of Digital Transformation

1 hour

Free with Open Access subscription

1PD hours

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

More information

2024 AML/CFT/CPF Regulatory Compliance Programme

7 x 1-hour webinars

£315.00 excl. GST

7PD hours

Foundations of Financial Crime Prevention

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

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Understanding Supervisory and Regulatory Frameworks

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

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Building a Strong Compliance Culture

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

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Essentials of Customer Due Diligence (“CDD”)

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

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Preventing and Detecting Bribery and Corruption

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

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Effective SAR Reporting

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

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Terrorist and Proliferation Financing Developments

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme.

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Professional Qualifications

International Certificate in Financial Services Regulation

12 x 3-hour study sessions

£2,495.00 excl. GST

36PD hours

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.

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Wealth & Investment Management

Insider Trading: A Relic of the Past?

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2024 Private Wealth Management Series.

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