Catalogue

Crime, Corruption & COVID - how the pandemic has reshaped the financial crime landscape

How to respond to prosecutorial challenge – the role of DPAs and negotiated settlements

Dirty money can be green: the link between environmental crime and money laundering

Recent trends and the future trajectory in Sanctions enforcement

The far reaching effects of a global scandal: 1MDB in focus

Tax enforcement without borders: how the J5 are combatting transnational tax crime and money laundering through collaboration

Developments in the bribery and corruption landscape

Understanding the societal impact of financial crime

Modern Slavery and Human Trafficking in Financial Services – the hidden jeopardy

Top tips on building a robust Sanctions Compliance Programme

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.

Sanctions compliance guidance in relation to virtual currencies

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.

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

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.

The rise of the machines: latest trends in Sanctions technology

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.

Spotlight on Afghanistan: the current sanctions landscape and future outlook

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.

Understanding and interpreting Ownership and Control

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.

2022 KYC & CDD Forum

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

2022 CyberCrime for Financial Services Directors Forum

The essential event for financial services directors needing to understand the risks for cybercrime to their businesses.

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

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.

NFTs: a new frontier for money laundering

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.