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.

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 (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 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.

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.

Financial Crime and Extremism: Undesirable Foreign Funding

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

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).

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.

Assessing and Verifying Source of Funds and Wealth

Navigating the Evolving Landscape of Sanctions Compliance

To Report or Not to Report? Practical Scenarios for MLROs

Designing and Implementing an Effective Business Risk Assessment

Introduction to Capital Markets

Effective Succession Planning and Talent Management at Board Level

This webinar forms part of the 2025 Corporate Governance Series.

Directors Fundamentals: Part 2

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

Role of the board, Chair and Committees

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

Board & Director Self-Assessment

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

Boardroom Best Practice

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

Risk Management

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

Regulatory Relationships – Practical Tips & Hints

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

Company Secretarial Practical Tips

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

2025 Directors Structured Training Programme

Professional Directorship: essential skills and knowledge

The Sustainable Director: Leading the Charge on ESG for Long-Term Value

This webinar forms part of the 2025 Directors Series.

Understanding Directors' Duties and the Ramifications of Breaches in Luxembourg

This webinar forms part of the 2025 Directors Series (Luxembourg-specific).

2025 Directors Series (Luxembourg-specific)

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.

Directors Update – Going Concern & Insolvency tests and why they matter

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