Upcoming courses & events

Wed 13 Dec 2023

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

This webinar forms part of the 2023 Financial Crime Prevention Series.

16 Jan 2024 - 16 Jul 2024

12 x 3-hour study sessions

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.

25 Jan 2024 - 4 Jul 2024

10 x 1-hour webinars

Thu 25 Jan 2024

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

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

6 Feb 2024 - 16 Jul 2024

6 x 1-hour webinars

Tue 6 Feb 2024

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

This webinar forms part of the 2024 Data Protection Programme.

6 Feb 2024 - 16 Jul 2024

6 x 1-hour webinars

Tue 6 Feb 2024

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

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

7 Feb 2024 - 2 Jul 2024

6 x 1-hour webinars

Wed 7 Feb 2024

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

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

Thu 8 Feb 2024

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

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

Wed 6 Mar 2024

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

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

6 Mar 2024 - 4 Jul 2024

5 x 1-hour webinars

Thu 7 Mar 2024

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

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

Tue 12 Mar 2024

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

This webinar forms part of the 2024 Data Protection Programme.

Tue 12 Mar 2024

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

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

Wed 13 Mar 2024

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

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

Thu 14 Mar 2024

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

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

Thu 18 Apr 2024

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

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

Tue 30 Apr 2024

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

This webinar forms part of the 2024 Data Protection Programme.

Tue 30 Apr 2024

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

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

Wed 1 May 2024

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

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

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.

Tue 21 May 2024

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

This webinar forms part of the 2024 Data Protection Programme.