Governance, Risk & Compliance

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)

EU AML Forum

Assessing and Verifying Source of Funds and Wealth

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 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?

International Certificate in Financial Services Regulation

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.

2025 Financial Crime Prevention Series

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

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

2025 AML Case Studies Series

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

2025 Corporate Governance Series

2025 Financial Services Compliance Series

2025 Financial Services Compliance Series (Jersey-specific)

2025 Financial Services Regulation Programme

2025 MLRO Masterclass Series

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.

ABC & PEP risk management in Jersey

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

AML & CFT eLearning Module (Jersey)

Essential eLearning for all financial services professionals.

AML considerations for Accountants

This webinar forms part of the 2025 Accounting & Audit Series.

AML Failures in the Cryptocurrency Sector: Binance and Beyond

This webinar forms part of the 2025 AML Case Studies Series.

Anti-Bribery and Corruption eLearning Module (Jersey)

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Art and Antiquities: High-Value Assets as Vehicles for Money Laundering

This webinar forms part of the 2025 Financial Crime Prevention Series.

Authorisation and the Perimeter

This webinar forms part of the 2025 Financial Services Regulation Programme.

Board Evaluations and Effectiveness Reviews: Measuring and Improving Performance

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.

Building a Strong Compliance Culture

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

Building an Effective Whistleblower Programme

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

Building Effective Compliance and Monitoring Frameworks

This webinar forms part of the 2025 MLRO Masterclass Series.

Combating Trade-Based Money Laundering: Advanced Detection and Mitigation Techniques

This webinar forms part of the 2025 Financial Crime Prevention Series.

Corporate Governance Framework, Law & Regulation

This webinar forms part of the 2025 Directors Structured Training Programme.

Cyber-Enabled Financial Crime: From Phishing to Ransomware

This webinar forms part of the 2025 Financial Crime Prevention Series.

Data Protection: key considerations and tips for Jersey professionals

Designing an Effective Compliance Monitoring Programme

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

Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions

This webinar forms part of the 2025 AML Case Studies Series.

Effective SAR Reporting

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

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

Enforcement

This webinar forms part of the 2025 Financial Services Regulation Programme.

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.

Essentials of Customer Due Diligence (“CDD”)

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

Evolving Money Laundering Risks in the Gaming and Gambling Sectors: Risks and Controls

This webinar forms part of the 2025 Financial Crime Prevention Series.

Executive Remuneration and Performance Metrics: Aligning Interests and Accountability

This webinar forms part of the 2025 Corporate Governance Series.

Financial Crime and Terrorism: Tracking and Disrupting Networks

This webinar forms part of the 2025 Financial Crime Prevention Series.

Financial Crime Prevention and AML: Key Considerations for Directors in Jersey

This webinar forms part of the 2025 Directors Series.

Financial Crime Regulation

This webinar forms part of the 2025 Financial Services Regulation Programme.