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Upcoming courses & events

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April 2024

2024 Financial Crime Programme (Jersey)

Online

29

Apr
£180.00 excl. GST
4PD hours

29 Apr 2024 - 8 Jul 2024

5 x 1 hour webinars

  • Online
  • £180.00 excl. GST
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29 Apr 2024 - 8 Jul 2024

5 x 1 hour webinars

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The Importance of Proliferation Financing

Live online

29

Apr
£65.00 excl. GST
1PD hours

Mon 29 Apr 2024

2:30 PM - 3:30 PM (1 hour)

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Presented by
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Mon 29 Apr 2024

2:30 PM - 3:30 PM (1 hour)

This webinar forms part of the 2024 Financial Crime Programme.

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Customer/Relationship risk assessments in practice

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30

Apr
£65.00 excl. GST
1PD hours

Tue 30 Apr 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • £65.00 excl. GST
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Tue 30 Apr 2024

11:00 AM - 12:00 PM (1 hour)

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Data in Finance: Turning Information into Profitable Strategies

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30

Apr
£65.00 excl. GST
1PD hours

Tue 30 Apr 2024

12:00 PM - 1:00 PM (1 hour)

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  • £65.00 excl. GST
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Tue 30 Apr 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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May 2024

Suspicious Activity Reporting (SARs)

Live online

1

May
£65.00 excl. GST
1PD hours

Wed 1 May 2024

10:00 AM - 11:00 AM (1 hour)

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Presented by
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Wed 1 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Customer Due Diligence Programme.

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Board & Director Self-Assessment

Live online

2

May
£65.00 excl. GST
1PD hours

Thu 2 May 2024

10:00 AM - 11:00 AM (1 hour)

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Presented by
  • £65.00 excl. GST
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Thu 2 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Directors Structured Training Programme & 2024 Company Secretary Structured Training Programme.

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Understanding Regulatory Obligations: Safeguarding your Business and Personal Interests under the Senior Managers Regime

Live online

7

May
£65.00 excl. GST
1PD hours

Tue 7 May 2024

9:30 AM - 10:30 AM (1 hour)

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  • £65.00 excl. GST
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Tue 7 May 2024

9:30 AM - 10:30 AM (1 hour)

This webinar forms part of the 2024 Financial Crime Prevention Series.

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AIFMD and AIFMD II – impact on Jersey

Live online

8

May
£65.00 excl. GST
1PD hours

Wed 8 May 2024

10:00 AM - 11:00 AM (1 hour)

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  • £65.00 excl. GST
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Wed 8 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Funds Series.

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Understanding the EU Faster Initiative and possible implications

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14

May
£65.00 excl. GST
1PD hours

Tue 14 May 2024

10:00 AM - 11:00 AM (1 hour)

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  • £65.00 excl. GST
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Tue 14 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 International Taxation Series.

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The growth of alternative investment strategies in Real Estate funds

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14

May
£65.00 excl. GST
1PD hours

Tue 14 May 2024

11:30 AM - 12:30 PM (1 hour)

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  • £65.00 excl. GST
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Tue 14 May 2024

11:30 AM - 12:30 PM (1 hour)

This webinar forms part of the 2024 Commercial Real Estate & Real Estate Funds Series.

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Director's remuneration: Best practices and avoiding common pitfalls

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14

May
£65.00 excl. GST
1PD hours

Tue 14 May 2024

2:00 PM - 3:00 PM (1 hour)

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  • £65.00 excl. GST
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Tue 14 May 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Directors Series.

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Managing digital assets within Trust structures

Live online

14

May
£65.00 excl. GST
1PD hours

Tue 14 May 2024

3:30 PM - 4:30 PM (1 hour)

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  • £65.00 excl. GST
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Tue 14 May 2024

3:30 PM - 4:30 PM (1 hour)

This webinar forms part of the 2024 Trust & Corporate Services Providers Series.

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2024 JFSC Thematic Examination Programme

Online

15

May
£195.00 excl. GST
3PD hours

15 - 22 May 2024

3.5 hours

  • Online
  • £195.00 excl. GST
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15 - 22 May 2024

3.5 hours

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Practical workshop: Managing conflicts of interest

Live online

15

May
£130.00 excl. GST
2PD hours

Wed 15 May 2024

9:30 AM - 11:30 AM (2 hours)

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  • £130.00 excl. GST
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Wed 15 May 2024

9:30 AM - 11:30 AM (2 hours)

This webinar forms part of the 2024 JFSC Thematic Examination Programme.

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Corporate reporting update

Live online

15

May
£65.00 excl. GST
1PD hours

Wed 15 May 2024

2:00 PM - 3:00 PM (1 hour)

  • Live online
  • £65.00 excl. GST
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Wed 15 May 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Accountancy Series.

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The rise of RegTech: how technology can lighten the regulatory load for many financial institutions

Live online

16

May
£65.00 excl. GST
1PD hours

Thu 16 May 2024

12:00 PM - 1:00 PM (1 hour)

  • Live online
  • £65.00 excl. GST
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Thu 16 May 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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Proposed reforms to the non-dom regime: key considerations for financial services professionals

Live online

17

May
£65.00 excl. GST
1PD hours

Fri 17 May 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • £65.00 excl. GST
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Fri 17 May 2024

11:00 AM - 12:00 PM (1 hour)

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A practical approach in facing risks between Modern Slavery and AML

Live online

20

May
£65.00 excl. GST
1PD hours

Mon 20 May 2024

2:30 PM - 3:30 PM (1 hour)

  • Live online
Presented by
  • £65.00 excl. GST
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Mon 20 May 2024

2:30 PM - 3:30 PM (1 hour)

This webinar forms part of the 2024 Financial Crime Programme.

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Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

Live online

21

May
£65.00 excl. GST
1PD hours

Tue 21 May 2024

11:00 AM - 12:00 PM (1 hour)

  • Live online
  • £65.00 excl. GST
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Tue 21 May 2024

11:00 AM - 12:00 PM (1 hour)

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Compliance Monitoring – best practice

Live online

22

May
£65.00 excl. GST
1PD hours

Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
  • £65.00 excl. GST
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Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 JFSC Thematic Examination Programme.

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High Risk Industries & Jurisdictions

Live online

22

May
£65.00 excl. GST
1PD hours

Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • £65.00 excl. GST
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Wed 22 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Customer Due Diligence Programme.

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Democratising Finance: How FinTech startups are evolving the financial services landscape

Live online

22

May
£65.00 excl. GST
1PD hours

Wed 22 May 2024

12:00 PM - 1:00 PM (1 hour)

  • Live online
  • £65.00 excl. GST
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Wed 22 May 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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Boardroom Best Practice

Live online

23

May
£65.00 excl. GST
1PD hours

Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • £65.00 excl. GST
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Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Directors Structured Training Programme & 2024 Company Secretary Structured Training Programme.

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New Frontiers: What is Decentralised Finance (DeFi) and how will it impact the funds industry

Live online

23

May
£65.00 excl. GST
1PD hours

Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

  • Live online
  • £65.00 excl. GST
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Thu 23 May 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Funds Series.

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