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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Assessing and Verifying Source of Funds and Wealth

1 hour

£65.00 excl. GST

1PD 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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Senior Staff AML/CFT Mandatory Training (International)

1.5-hours

£95.00 excl. GST

1.5PD 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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MLRO Structured Masterclass Training (Jersey-specific)

2 hours

£130.00 excl. GST

2PD 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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All Staff AML/CFT Mandatory Training (Jersey-specific)

1.5-hours

£95.00 excl. GST

1.5PD 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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6th Annual Economic Crime & Compliance Symposium

7 hours

£495.00 excl. GST

7PD hours

Join your industry peers at the School of International Financial Services' 6th Annual Economic Crime & Compliance Symposium in November 2026.

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Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

£32.50 excl. GST

0.5PD hours

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AML & CFT eLearning Module (DIFC-specific)

1 hour

£65.00

1PD hours

Essential eLearning for all financial services professionals.

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AML Compliance for Estate Agents in Jersey: Understanding Schedule 2 Duties, Red Flags, and Risk Controls

1 hour

£65.00 excl. GST

1PD hours

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Offshore Value: Beyond Secrecy, Tax and the Marketing Blurb

1 hour

£65.00 excl. GST

1PD hours

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KYC or Kill Your Customers? Are We Driving Good Business Away?

1 hour

£65.00 excl. GST

1PD hours

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The Future of AML: Offshore Havens or Offshore Heroes?

1 hour

£65.00 excl. GST

1PD hours

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The Future Compliance Officer: Police, Priest or Scapegoat?

1 hour

£65.00 excl. GST

1PD hours

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Tick-Box Compliance: Are We Protecting Society or Just Covering Ourselves?

1 hour

£65.00 excl. GST

1PD hours

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Humans vs. Machines: Who Should We Trust to Spot Financial Crime?

1 hour

£65.00 excl. GST

1PD hours

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The Risk-Based Approach: Smart Compliance or Just Smokescreen?

1 hour

£65.00 excl. GST

1PD hours

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Is AML Broken? Why Decades of Regulation Haven’t Stopped Dirty Money

1 hour

£65.00 excl. GST

1PD hours

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2026 Fireside Chat Series

8 x 1-hour webinars

£360.00 excl. GST

8PD hours

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2026 Financial Crime Prevention Series (Jersey-specific)

10 x 1-hour webinars

£450.00 excl. GST

10PD hours

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Governance, Risk & Compliance

KYC in Jersey: Meeting Expectations, Managing Complexity Conference

3 hours

£200.00 excl. GST

3PD 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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6th Annual Economic Crime & Compliance Symposium

7 hours

£495.00 excl. GST

7PD hours

Join your industry peers at the School of International Financial Services' 6th Annual Economic Crime & Compliance Symposium in November 2026.

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Jersey Regulatory & Enforcement Round-Up 2025

1 hour

£65.00 excl. GST

1PD hours

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2026: The Year Ahead in Jersey FCP – Regulatory Expectations and Priorities

1 hour

£65.00 excl. GST

1PD hours

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FATF Trends & the Global AML Playbook

£65.00 excl. GST

1PD hours

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Jersey Thematic Reviews and Supervisory Findings: Lessons from the Regulator

1 hour

£65.00 excl. GST

1PD hours

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AI, RegTech & the Future of AML

1 hour

£65.00 excl. GST

1PD hours

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Sanctions & Geopolitics: Jersey Implementation and Global Impact

1 hour

£65.00 excl. GST

1PD hours

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Cross-Border Risk, Information Sharing & International Cooperation

1 hour

£65.00 excl. GST

1PD hours

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Jersey Governance, Accountability & Assurance Expectations

1 hour

£65.00 excl. GST

1PD hours

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Financial Crime Frontiers: Emerging Global Threats & Future Landscape

1 hour

£65.00 excl. GST

1PD hours

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Jersey Beneficial Ownership, Structures & Transparency

1 hour

£65.00 excl. GST

1PD hours

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Board Oversight of Risk Management: Building an Effective Response Framework

1 hour

£65.00 excl. GST

1PD hours

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