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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

2022 Sanctions Masterclass Series (Jersey)

6 x 30-minute webinars

£165.00

3PD hours

The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the international finance sector. In addition, sanctions are increasingly used to target individuals and organised crime in the fight against illicit financial flows.

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Top tips on building a robust Sanctions Compliance Programme

30 minutes

£30.00

0.5PD hours

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

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Sanctions compliance guidance in relation to virtual currencies

30 minutes

£30.00

0.5PD hours

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

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Flexing OFSI’s muscles – a review of developments in Sanctions against Russia

30 minutes

£30.00

0.5PD hours

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

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The rise of the machines: latest trends in Sanctions technology

30 minutes

£30.00

0.5PD hours

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

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Understanding and interpreting Ownership and Control

30 minutes

£30.00

0.5PD hours

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

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Spotlight on Afghanistan: the current sanctions landscape and future outlook

30 minutes

£30.00

0.5PD hours

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

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2022 KYC & CDD Forum

3 hours

£165.00

3PD hours

This virtual half-day forum will examine the key issues faced by those responsible for undertaking and monitoring KYC & CDD.

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Implications of Russian aggression in Ukraine; considerations for financial services businesses

1 hour

£55.00

1PD hours

This webinar will ensure that those with responsibility for managing sanctions risk remain fully informed as to the myriad risks to their organisation of the escalating aggression between Russia and the Ukraine.

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Behind the scenes of the Pandora Papers

1 hour

£55.00

1PD hours

An exclusive fireside chat with the investigators who exposed Pandora Papers

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International Certificate in Financial Services Regulation

12 x 3-hour study sessions

£2,495.00

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 Corporate Governance Institute (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

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Governance, Risk & Compliance

International Certificate in Financial Services Regulation

12 x 3-hour study sessions

£2,495.00

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 Corporate Governance Institute (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

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