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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

3rd Annual Economic Crime & Compliance Symposium

7 hours

£495.00

7PD hours

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

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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 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.

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Principles of Financial Regulation

1 hour

£65.00

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Structure of Financial Regulation

1 hour

£65.00

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Authorisation and the Perimeter

1 hour

£65.00

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Supervision and Conduct Risk

1 hour

£65.00

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Enforcement

1 hour

£65.00

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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Financial Crime Regulation

1 hour

£65.00

1PD hours

This webinar forms part of the 2023 Financial Regulation Programme.

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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 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.

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How to design and implement an effective BRA

1 hour

£65.00

1PD hours

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

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Building an effective AML risk management framework

1 hour

£65.00

1PD hours

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

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Customer/Relationship risk assessments in practice

1 hour

£65.00

1PD hours

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

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

1 hour

£65.00

1PD hours

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

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Monitoring of customer relationships and transactions

1 hour

£65.00

1PD hours

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

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A practical approach in facing risks between Modern Slavery and AML

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

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Corporate Governance Framework, Law & Regulation

1 hour

£65.00

1PD hours

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

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

1 hour

£65.00

1PD hours

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

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The Importance of Proliferation Financing

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

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Anti-Bribery & Corruption in practice

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

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2024 Financial Crime Programme (United Kingdom)

4 x 1 hour webinars

£180.00

4PD hours

2024 Financial Crime Programme (United Kingdom)

4 x 1 hour webinars

£180.00

4PD hours

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

1 hour

£65.00

1PD hours

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

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Terrorist Financing: How real is the threat

1 hour

£65.00

1PD hours

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

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

1 hour

£65.00

1PD hours

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

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Governance, Risk & Compliance

Cyber security governance: how your CISO should support your board

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Corporate Governance Series.

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Succession planning for Boards, Executives and NEDs: now a must-have not a nice-to-have

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Corporate Governance Series.

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ESG integration: the role of the board in a sustainable future

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Corporate Governance Series.

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Unraveling the Helix: Dissecting the DNA of an Elite Board

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Corporate Governance Series.

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Gatekeepers turned Gatecrashers: When Board Oversight Derails Corporate Governance

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Corporate Governance Series.

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