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Catalogue

Browse the latest seminars & events across a range of topics and jurisdictions delivered by our faculty of trainers & leading industry experts. Please start by selecting your jurisdiction to see all upcoming seminars relevant to you.

Financial Crime Prevention

International Certificate in Financial Services Regulation

12 x 3-hour study sessions

Rs150,000.00

36PD hours

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.

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How to design and implement an effective BRA

1 hour

Rs1,500.00

1PD hours

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

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Building an effective AML risk management framework

1 hour

Rs1,500.00

1PD hours

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

More information

Customer/Relationship risk assessments in practice

1 hour

Rs1,500.00

1PD hours

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

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

1 hour

Rs1,500.00

1PD hours

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

More information

Monitoring of customer relationships and transactions

1 hour

Rs1,500.00

1PD hours

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

More information

2024 Anti-Money Laundering Compliance Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

More information

2024 Anti-Money Laundering Compliance Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

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Corporate Governance Framework, Law & Regulation

1 hour

Rs1,500.00

1PD hours

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

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

1 hour

Rs1,500.00

1PD hours

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

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Governance, Risk & Compliance

International Certificate in Financial Services Regulation

12 x 3-hour study sessions

Rs150,000.00

36PD hours

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.

More information

How to design and implement an effective BRA

1 hour

Rs1,500.00

1PD hours

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

More information

Building an effective AML risk management framework

1 hour

Rs1,500.00

1PD hours

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

More information

Customer/Relationship risk assessments in practice

1 hour

Rs1,500.00

1PD hours

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

More information

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

1 hour

Rs1,500.00

1PD hours

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

More information

Monitoring of customer relationships and transactions

1 hour

Rs1,500.00

1PD hours

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

More information

2024 Anti-Money Laundering Compliance Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

More information

2024 Anti-Money Laundering Compliance Programme (Mauritius)

6 x 1-hour webinars

Rs5,250.00

6PD hours

More information

CDD – Risk Assessment

1 hour

Rs1,500.00

1PD hours

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

More information

Source of Funds and Wealth

1 hour

Rs1,500.00

1PD hours

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

More information
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