Financial Crime Prevention

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.

3rd Annual Economic Crime & Compliance Symposium

Join your industry peers at the School of International Financial Services' 3rd Annual Economic Crime & Compliance Symposium in November 2023.

Principles of Financial Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

Structure of Financial Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

Authorisation and the Perimeter

This webinar forms part of the 2023 Financial Regulation Programme.

Supervision and Conduct Risk

This webinar forms part of the 2023 Financial Regulation Programme.

Enforcement

This webinar forms part of the 2023 Financial Regulation Programme.

Financial Crime Regulation

This webinar forms part of the 2023 Financial Regulation Programme.

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.

2023 Financial Regulation Programme (United Kingdom)

How to design and implement an effective BRA

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

Building an effective AML risk management framework

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

Customer/Relationship risk assessments in practice

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

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

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

Monitoring of customer relationships and transactions

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

2024 Anti-Money Laundering Compliance Programme (United Kingdom)

2024 Anti-Money Laundering Compliance Programme (United Kingdom)

2023 Drug Trafficking and Money Laundering Forum

The Importance of Proliferation Financing

This webinar forms part of the 2024 Financial Crime Programme.

Anti-Bribery & Corruption in practice

This webinar forms part of the 2024 Financial Crime Programme.