Governance, Risk & Compliance

AML/CTF/CPF

Understanding AML/CFT/CPF risk in Jersey

1 hour

£65.00 excl. GST

1PD hours

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

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

7 x 1-hour webinars

£315.00 excl. GST

7PD hours

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5th Annual Economic Crime & Compliance Symposium

7 hours

£495.00 excl. GST

7PD hours

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

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MLRO Structured Masterclass Training (Jersey-specific)

2 hours

£130.00 excl. GST

2PD hours

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

1.5-hours

£95.00 excl. GST

1.5PD hours

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

1.5-hours

£95.00 excl. GST

1.5PD hours

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Assessing and Verifying Source of Funds and Wealth

1 hour

£65.00 excl. GST

1PD hours

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

7 x 1-hour webinars

£325.00 excl. GST

7PD hours

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Effective SAR Writing eLearning Module

0.5

£32.50 excl. GST

0.5PD hours

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

1 hour

£65.00 excl. GST

1PD hours

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Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

£32.50 excl. GST

0.5PD hours

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Corporate Governance

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

1 hour

£65.00 excl. GST

1PD hours

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

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

1 hour

Free with Open Access subscription

1PD hours

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

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Incorporating Sustainable Investing and Ethical Governance into Trust Structures

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2025 Trusts Series.

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2025 Corporate Governance Series

10 x 1-hour webinars

£450.00 excl. GST

1PD hours

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Governance Frameworks for Risk Management and Compliance

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2025 Corporate Governance Series.

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Governance, Risk & Compliance

2025 Compliance Series

6 x 1-hour webinars

£270.00 excl. GST

6PD hours

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

7 x 1-hour webinars

£325.00 excl. GST

7PD hours

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

1 hour

£65.00 excl. GST

1PD hours

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Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

£32.50 excl. GST

0.5PD hours

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