Catalogue

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.

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)

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.

A practical approach in facing risks between Modern Slavery and AML

This webinar forms part of the 2024 Financial Crime Programme.

Corporate Governance Framework, Law & Regulation

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

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

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

Introduction to Terror Financing Risk

Professional Money Laundering; How Might You Be Impacted?

Fraud; An Endemic Threat – Trends & Typologies From Around the Globe

2024 Financial Crime Programme (United Kingdom)

2024 Financial Crime Programme (United Kingdom)

UK Sanctions Landscape: Regulatory and Enforcement Priorities for 2024 and Beyond

This webinar forms part of the 2024 Financial Crime Prevention Series.

Holding the Oligarchs to account – the impact of sanctions?

This webinar forms part of the 2024 Financial Crime Prevention Series.

Terrorist Financing: How real is the threat

This webinar forms part of the 2024 Financial Crime Prevention Series.

Spotting red flags in KYC & CDD – practical tips on what to look out for

This webinar forms part of the 2024 Financial Crime Prevention Series.

2024 Financial Crime Prevention Series (United Kingdom)

Improving transparency and accountability in business: The Economic Crime and Corporate Transparency Act 2023

This webinar forms part of the 2024 Financial Crime Prevention Series.

2024 Financial Crime Regulation Update (UK-specific)

This webinar forms part of the 2024 Financial Crime Prevention Series.

A review of recent enforcement action in the UK

This webinar forms part of the 2024 Financial Crime Prevention Series.

Effective SAR writing – a practical guide and key considerations

This webinar forms part of the 2024 Financial Crime Prevention Series.

Expanding the scope of corporate criminal liability for economic crimes

This webinar forms part of the 2024 Financial Crime Prevention Series.

The Senior managers regime growing pains – how business manage SM&CR rules

This webinar forms part of the 2024 Financial Crime Prevention Series.

2024 Financial Crime roundup. 2025: What's on the horizon? (UK-specific)

This webinar forms part of the 2024 Financial Crime Prevention Series.

The Directors' Radar – What directors should be aware of as we enter 2025

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.

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)