Governance, Risk & Compliance

Understanding AML/CFT/CPF risk in Jersey

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

Assessing and Verifying Source of Funds and Wealth

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

Senior Staff AML/CFT Mandatory Training (International)

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

Effective SAR Writing eLearning Module

MLRO Structured Masterclass Training (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.

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

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

6th Annual Economic Crime & Compliance Symposium

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

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

AML & CFT eLearning Module (DIFC-specific)

Essential eLearning for all financial services professionals.

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

Offshore Value: Beyond Secrecy, Tax and the Marketing Blurb

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

The Future of AML: Offshore Havens or Offshore Heroes?

The Future Compliance Officer: Police, Priest or Scapegoat?

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

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

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

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

2026 Fireside Chat Series

2026 Financial Crime Prevention Series (Jersey-specific)

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).

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.

2026 Data Fundamentals for Financial Services Programme

What is Data and Why it Matters

Storing and Securing Data

Laws, Regulations, and Responsibilities

Using Data Better (Analysis, Automation & Ideas)

Governing and Future-Proofing Data

Data Protection Update (Jersey)

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

Stay compliant, build trust, and protect your organisation.

Understanding KYC/CDD/EDD requirements in Jersey

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

MLRO Structured Masterclass Training (Jersey-specific)

Introduction to the role of the MLRO/MLCO

Effective SAR Writing eLearning Module

Sanctions Awareness eLearning Module (Jersey)

Sanctions are increasingly in the spotlight — ensure your staff are made aware of the risks.

Sanctions risk management in Jersey

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

KYC in Jersey: Meeting Expectations, Managing Complexity Conference

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

6th Annual Economic Crime & Compliance Symposium

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

Jersey Regulatory & Enforcement Round-Up 2025

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

FATF Trends & the Global AML Playbook

Jersey Thematic Reviews and Supervisory Findings: Lessons from the Regulator

AI, RegTech & the Future of AML

Sanctions & Geopolitics: Jersey Implementation and Global Impact

Cross-Border Risk, Information Sharing & International Cooperation

Jersey Governance, Accountability & Assurance Expectations

Financial Crime Frontiers: Emerging Global Threats & Future Landscape

Jersey Beneficial Ownership, Structures & Transparency

Board Oversight of Risk Management: Building an Effective Response Framework

The Board’s Role in Organisational Resilience: Preparing for the Unexpected

AI Oversight: how to build an effective response to the risks and opportunities provided by AI

Cyber Governance 2.0: How Prepared Boards Really Are

Board Dynamics Under Pressure: When Good Boards Make Bad Decisions

Succession Planning Revisited: Are We Preparing the Right Leaders?

Culture at the Edge: When Values, Behaviour and Reality Don’t Match

ESG Without Illusions: What Boards Actually Need to Focus On

Board Information Quality: Fighting Complexity, Noise and Overload

Case Studies in Governance Failure: What 2026 Taught Us

2026 Corporate Governance Series (Jersey-specific)

Navigating the JFSC’s Supervisory Priorities: What Boards Must Focus On in 2026

Jersey AML/CFT/CPF Governance: What the Board Is Actually Accountable For

Jersey Risk Appetite and the Codes of Practice: Getting the Balance Right

The Jersey Company Secretary: Regulatory Gatekeeper or Governance Risk?

2026 Financial Crime Prevention Series (Jersey-specific)

2026 Fireside Chat Series

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

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

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

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

The Future Compliance Officer: Police, Priest or Scapegoat?

The Future of AML: Offshore Havens or Offshore Heroes?

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

Offshore Value: Beyond Secrecy, Tax and the Marketing Blurb

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.

All Staff AML/CFT Mandatory Training (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.

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.

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.

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).

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)

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).

MLRO Structured Masterclass Training (Jersey-specific)

Assessing and Verifying Source of Funds and Wealth

To Report or Not to Report? Practical Scenarios for MLROs

Designing and Implementing an Effective Business Risk Assessment