Governance, Risk & Compliance

AML/CFT/CPF in Jersey – a review of 2024 and a look at the year ahead

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

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

Understanding AML/CFT/CPF risk in Jersey

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

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

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.

The Future of Jersey International Finance Centre Summit

The Future of Jersey: What Does The Future Hold?

MLRO Structured Masterclass Training (Jersey-specific)

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

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

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.

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.

Incorporating Sustainable Investing and Ethical Governance into Trust Structures

This webinar forms part of the 2025 Trusts Series.

2025 Corporate Governance Series

Governance of ESG Initiatives in Financial Services

This webinar forms part of the 2025 Corporate Governance Series.

Governance Challenges in Cross-Border Financial Services Operations

This webinar forms part of the 2025 Corporate Governance Series.

Governance Frameworks for Risk Management and Compliance

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.

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).

The Future of Jersey International Finance Centre Summit

The Future of Jersey: What Does The Future Hold?