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December 2023

Financial Crime Regulation

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7

Dec
£65.00
1PD hours

Thu 7 Dec 2023

2:00 PM - 3:00 PM (1 hour)

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Thu 7 Dec 2023

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2023 Financial Regulation Programme.

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2023 Compliance Year in Review

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8

Dec
£65.00
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Fri 8 Dec 2023

10:00 AM - 11:00 AM (1 hour)

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Fri 8 Dec 2023

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January 2024

Effective Minute Writing: essential skills and knowledge

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15

Jan
£65.00
1PD hours

Mon 15 Jan 2024

10:00 AM - 11:00 AM (1 hour)

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Mon 15 Jan 2024

10:00 AM - 11:00 AM (1 hour)

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International Certificate in Financial Services Regulation

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16

Jan
£2,495.00
36PD hours

16 Jan 2024 - 16 Jul 2024

12 x 3-hour study sessions

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16 Jan 2024 - 16 Jul 2024

12 x 3-hour study sessions

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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2024 Directors Structured Training Programme (United Kingdom)

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25

Jan
£450.00
10PD hours

25 Jan 2024 - 4 Jul 2024

10 x 1-hour webinars

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25 Jan 2024 - 4 Jul 2024

10 x 1-hour webinars

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Corporate Governance Framework, Law & Regulation

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25

Jan
£65.00
1PD hours

Thu 25 Jan 2024

10:00 AM - 11:00 AM (1 hour)

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Thu 25 Jan 2024

10:00 AM - 11:00 AM (1 hour)

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

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February 2024

2024 Data Protection Programme (United Kingdom)

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6

Feb
£270.00
6PD hours

6 Feb 2024 - 16 Jul 2024

6 x 1-hour webinars

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6 Feb 2024 - 16 Jul 2024

6 x 1-hour webinars

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Introduction to Data Protection

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6

Feb
£65.00
1PD hours

Tue 6 Feb 2024

9:30 AM - 10:30 AM (1 hour)

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Tue 6 Feb 2024

9:30 AM - 10:30 AM (1 hour)

This webinar forms part of the 2024 Data Protection Programme.

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2024 Anti-Money Laundering Compliance Programme (United Kingdom)

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6

Feb
£270.00
6PD hours

6 Feb 2024 - 16 Jul 2024

6 x 1-hour webinars

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6 Feb 2024 - 16 Jul 2024

6 x 1-hour webinars

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How to design and implement an effective BRA

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6

Feb
£65.00
1PD hours

Tue 6 Feb 2024

11:00 AM - 12:00 PM (1 hour)

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Tue 6 Feb 2024

11:00 AM - 12:00 PM (1 hour)

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

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2024 Customer Due Diligence Programme (United Kingdom)

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7

Feb
£270.00
6PD hours

7 Feb 2024 - 2 Jul 2024

6 x 1-hour webinars

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  • £270.00
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7 Feb 2024 - 2 Jul 2024

6 x 1-hour webinars

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CDD – Risk Assessment

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7

Feb
£65.00
1PD hours

Wed 7 Feb 2024

10:00 AM - 11:00 AM (1 hour)

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Wed 7 Feb 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Customer Due Diligence Programme..

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

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8

Feb
£65.00
1PD hours

Thu 8 Feb 2024

10:00 AM - 11:00 AM (1 hour)

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Thu 8 Feb 2024

10:00 AM - 11:00 AM (1 hour)

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

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Professional Directorship: essential skills and knowledge

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26

Feb
£95.00
1.5PD hours

Mon 26 Feb 2024

11:00 AM - 12:30 PM (1 hour 30 minutes)

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Mon 26 Feb 2024

11:00 AM - 12:30 PM (1 hour 30 minutes)

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Professional Trusteeship: essential skills and knowledge

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26

Feb
£95.00
1.5PD hours

Mon 26 Feb 2024

2:00 PM - 3:30 PM (1 hour 30 minutes)

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Mon 26 Feb 2024

2:00 PM - 3:30 PM (1 hour 30 minutes)

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A year on… understanding the Foreign Subsidies Regulation

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27

Feb
£65.00
1PD hours

Tue 27 Feb 2024

10:00 AM - 11:00 AM (1 hour)

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Tue 27 Feb 2024

10:00 AM - 11:00 AM (1 hour)

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2024 FinTech Series (United Kingdom)

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29

Feb
£450.00
10PD hours

29 Feb 2024 - 5 Dec 2024

10 x 1 hour webinars

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  • £450.00
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29 Feb 2024 - 5 Dec 2024

10 x 1 hour webinars

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Big Data in Finance: Turning Information into Profitable Strategies

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29

Feb
£65.00
1PD hours

Thu 29 Feb 2024

12:00 PM - 1:00 PM (1 hour)

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Thu 29 Feb 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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March 2024

Company Administration: essential skills and knowledge

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4

Mar
£195.00
3PD hours

Mon 4 Mar 2024

9:30 AM - 1:00 PM (3 hours 30 minutes)

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Mon 4 Mar 2024

9:30 AM - 1:00 PM (3 hours 30 minutes)

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Senior staff AML/CFT Mandatory Training

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4

Mar
£95.00
1.5PD hours

Mon 4 Mar 2024

2:00 PM - 3:30 PM (1 hour 30 minutes)

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Mon 4 Mar 2024

2:00 PM - 3:30 PM (1 hour 30 minutes)

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2024 International Taxation Series (United Kingdom)

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5

Mar
£450.00
10PD hours

5 Mar 2024 - 3 Dec 2024

11 x 1-hour webinars

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  • £450.00
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5 Mar 2024 - 3 Dec 2024

11 x 1-hour webinars

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The FATCA loophole – is enforcement action on the horizon?

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5

Mar
£65.00
1PD hours

Tue 5 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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Tue 5 Mar 2024

10:00 AM - 11:00 AM (1 hour)

This webinars forms part of the 2023 International Taxation Series.

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Introduction to the Company Secretary Role

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6

Mar
£65.00
1PD hours

Wed 6 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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Wed 6 Mar 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Company Secretary Structured Training Programme.

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2024 Company Secretary Training Programme (United Kingdom)

Online

6

Mar
£225.00
5PD hours

6 Mar 2024 - 4 Jul 2024

5 x 1-hour webinars

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  • £225.00
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6 Mar 2024 - 4 Jul 2024

5 x 1-hour webinars

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Introduction to Sanctions

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6

Mar
£65.00
1PD hours

Wed 6 Mar 2024

2:30 PM - 3:30 PM (1 hour)

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Wed 6 Mar 2024

2:30 PM - 3:30 PM (1 hour)

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Directors Fundamentals: Part 1

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7

Mar
£65.00
1PD hours

Thu 7 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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Thu 7 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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

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Introduction to Terror Financing Risk

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7

Mar
£65.00
1PD hours

Thu 7 Mar 2024

2:30 PM - 3:30 PM (1 hour)

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Thu 7 Mar 2024

2:30 PM - 3:30 PM (1 hour)

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Data Protection Refresher for the DPO or staff who work in Data Protection Teams

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12

Mar
£65.00
1PD hours

Tue 12 Mar 2024

9:30 AM - 10:30 AM (1 hour)

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Tue 12 Mar 2024

9:30 AM - 10:30 AM (1 hour)

This webinar forms part of the 2024 Data Protection Programme.

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Building an effective AML risk management framework

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12

Mar
£65.00
1PD hours

Tue 12 Mar 2024

11:00 AM - 12:00 PM (1 hour)

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Tue 12 Mar 2024

11:00 AM - 12:00 PM (1 hour)

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

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Source of Funds and Wealth

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13

Mar
£65.00
1PD hours

Wed 13 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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Wed 13 Mar 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 Customer Due Diligence Programme..

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2024 Blockchain & Cryptocurrency Programme

Online

13

Mar
£245.00
4PD hours

13 - 14 Mar 2024

2 x 2-hour webinars

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  • £245.00
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13 - 14 Mar 2024

2 x 2-hour webinars

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Directors Fundamentals: Part 2

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14

Mar
£65.00
1PD hours

Thu 14 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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Thu 14 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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

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Trust Administration: essential skills and knowledge

Live online

18

Mar
£195.00
3PD hours

Mon 18 Mar 2024

9:30 AM - 1:00 PM (3 hours 30 minutes)

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Mon 18 Mar 2024

9:30 AM - 1:00 PM (3 hours 30 minutes)

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All Staff AML/CFT Mandatory Training

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18

Mar
£95.00
1.5PD hours

Mon 18 Mar 2024

2:00 PM - 3:30 PM (1 hour 30 minutes)

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Mon 18 Mar 2024

2:00 PM - 3:30 PM (1 hour 30 minutes)

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Implications of DAC 8

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19

Mar
£65.00
1PD hours

Tue 19 Mar 2024

10:00 AM - 11:00 AM (1 hour)

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  • £65.00
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Tue 19 Mar 2024

10:00 AM - 11:00 AM (1 hour)

This webinar forms part of the 2024 International Taxation Series

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Managing sanctions risk – a real estate perspective

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19

Mar
£65.00
1PD hours

Tue 19 Mar 2024

11:30 AM - 12:30 PM (1 hour)

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Tue 19 Mar 2024

11:30 AM - 12:30 PM (1 hour)

This webinar forms part of the 2024 Commercial Real Estate & Real Estate Funds Series.

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2024 Directors Series (United Kingdom)

Online

19

Mar
£450.00
1PD hours

19 Mar 2024 - 3 Dec 2024

10 x 1-hour webinars

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  • £450.00
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19 Mar 2024 - 3 Dec 2024

10 x 1-hour webinars

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Understanding Directors duties' and the ramifications of breaches in the United Kingdom

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19

Mar
£65.00
1PD hours

Tue 19 Mar 2024

2:00 PM - 3:00 PM (1 hour)

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Tue 19 Mar 2024

2:00 PM - 3:00 PM (1 hour)

This webinar forms part of the 2024 Directors Series.

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Chatbots in Customer Service: Transforming the Financial Services Industry

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21

Mar
£65.00
1PD hours

Thu 21 Mar 2024

12:00 PM - 1:00 PM (1 hour)

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  • £65.00
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Thu 21 Mar 2024

12:00 PM - 1:00 PM (1 hour)

This webinar forms part of the 2024 FinTech Series.

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April 2024

Introduction to the role of the MLRO/MLCO

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15

Apr
£195.00
3PD hours

Mon 15 Apr 2024

9:30 AM - 12:30 PM (3 hours)

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Mon 15 Apr 2024

9:30 AM - 12:30 PM (3 hours)

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Risk Management: essential skills and knowledge

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15

Apr
£65.00
1PD hours

Mon 15 Apr 2024

2:00 PM - 3:00 PM (1 hour)

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Mon 15 Apr 2024

2:00 PM - 3:00 PM (1 hour)

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Board Dynamics: how an effective board should operate

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15

Apr
£65.00
1PD hours

Mon 15 Apr 2024

3:30 PM - 4:30 PM (1 hour)

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Mon 15 Apr 2024

3:30 PM - 4:30 PM (1 hour)

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Directors Duties and Responsibilities

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16

Apr
£130.00
2PD hours

Tue 16 Apr 2024

10:00 AM - 12:00 PM (2 hours)

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Tue 16 Apr 2024

10:00 AM - 12:00 PM (2 hours)

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Role of the board, Chair and Committees

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18

Apr
£65.00
1PD hours

Thu 18 Apr 2024

10:00 AM - 11:00 AM (1 hour)

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Thu 18 Apr 2024

10:00 AM - 11:00 AM (1 hour)

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

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Professional Money Laundering; How Might You Be Impacted?

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22

Apr
£65.00
1PD hours

Mon 22 Apr 2024

10:00 AM - 11:00 AM (1 hour)

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Mon 22 Apr 2024

10:00 AM - 11:00 AM (1 hour)

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

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22

Apr
£65.00
1PD hours

Mon 22 Apr 2024

11:30 AM - 12:30 PM (1 hour)

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Mon 22 Apr 2024

11:30 AM - 12:30 PM (1 hour)

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ESG & Greenwashing – What you need to know

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22

Apr
£65.00
1PD hours

Mon 22 Apr 2024

3:00 PM - 4:00 PM (1 hour)

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Mon 22 Apr 2024

3:00 PM - 4:00 PM (1 hour)

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BEPS Pillar 2 update

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23

Apr
£65.00
1PD hours

Tue 23 Apr 2024

10:00 AM - 11:00 AM (1 hour)

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Tue 23 Apr 2024

10:00 AM - 11:00 AM (1 hour)

This webinars forms part of the 2023 International Taxation Series.

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