Governance, Risk & Compliance

Understanding AML/CFT/CPF risk in Jersey

This webinar forms part of the 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.

MLRO Structured Masterclass Training (Jersey-specific)

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

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

Senior Staff AML/CFT Mandatory Training (International)

Assessing and Verifying Source of Funds and Wealth

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

Effective SAR Writing eLearning Module

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

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

AML & CFT eLearning Module (DIFC-specific)

Essential eLearning for all financial services professionals.

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.

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

2025 Compliance Series

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

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

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

International Certificate in Financial Services Regulation (ICFSR)

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 Corporate Governance Series

2025 Financial Services Compliance Series

2025 Financial Services Compliance Series (Jersey-specific)

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

AML & CFT eLearning Module (Jersey-specific)

Essential eLearning for all financial services professionals.

Anti-Bribery and Corruption eLearning Module

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.

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.

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.

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.

Financial Crime and Extremism: Undesirable Foreign Funding

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

Fraud Awareness and Prevention eLearning Module

Essential eLearning for all financial services professionals.

General Data Protection Regulation (GDPR) eLearning Module (Jersey-specific)

Stay compliant, build trust, and protect your organisation.

Jersey Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest

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

Jersey financial crime regulatory and legal overview

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

Jersey SAR writing workshop

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

Leveraging Technology and AI for AML Compliance

This webinar forms part of the 2025 MLRO Masterclass Series.

PEP Monitoring: Best Practices for Ongoing Risk Assessment and Compliance

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

Preventing and Detecting Bribery and Corruption

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

Sanctions risk management in Jersey

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

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

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.

The Global Sanctions Radar: Regulatory and Enforcement Priorities for 2025 and Beyond

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

Understanding AML/CFT/CPF risk in Jersey

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

Understanding KYC/CDD/EDD requirements in Jersey

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

Virtual Asset Service Providers (VASPs): Navigating Jersey's Evolving AML Framework

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

MLRO Structured Masterclass Training (Jersey-specific)

Assessing and Verifying Source of Funds and Wealth