Catalogue

2026 Accountancy & Audit Series

Global Regulatory Update: Key Changes in FS Accounting & Audit Standards

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

Operational Resilience & Risk Management for Finance Professionals

This webinar forms part of the 2026 Accountancy & Audit Series.

ESG & Sustainability Reporting: Assurance, Risk, and Audit Implications

This webinar forms part of the 2026 Accountancy & Audit Series.

Forensic Accounting & Investigations in Financial Services

This webinar forms part of the 2026 Accountancy & Audit Series.

Cross-Border Taxation & Transfer Pricing: Key Considerations

This webinar forms part of the 2026 Accountancy & Audit Series.

AI & Automation: What Are the Risk & Opportunities

This webinar forms part of the 2026 Accountancy & Audit Series.

Mergers & Acquisitions in Financial Services: Accounting, Valuation & Integration Risks

This webinar forms part of the 2026 Accountancy & Audit Series.

Strategic Cost Transformation in FS: From Legacy Systems to Lean Finance

This webinar forms part of the 2026 Accountancy & Audit Series.

Navigating Ethical Dilemmas in Financial Services Accounting

This webinar forms part of the 2026 Accountancy & Audit Series.

Complex Financial Instruments: Fair Value & Risk Disclosures

This webinar forms part of the 2026 Accountancy & Audit Series.

2025 Accounting & Audit Series

Interpreting a Set of Trust Accounts

Applying IFRS – Accounting for Climate Change

This webinar forms part of the 2025 IFRS Programme.

Top tips for Financial Statement analysis

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

Handling complex tax audits: Best practices for Accountants

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

Trading in Troubled times

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

AML considerations for Accountants

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

ESG Data and Reporting: Best Practices for Transparency and Accountability

This webinar forms part of the 2025 Sustainable Finance & ESG Series.

2025 IFRS Programme

IFRS 18 Presentation and Disclosure in Financial Statements

This webinar forms part of the 2025 IFRS Programme.

IFRS Update

This webinar forms part of the 2025 IFRS Programme.

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

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 Case Studies Series

2025 AML/CFT/CPF Regulatory Compliance Programme

2025 Corporate Governance Series

2025 Financial Services Compliance Series

AML & CFT eLearning Module (Luxembourg)

Essential eLearning for all financial services professionals.

AML considerations for Accountants

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

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.

Designing an Effective Compliance Monitoring Programme

This webinar forms part of the 2025 Financial Services Compliance 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.

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

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