May 2024
June 2024
Cybersecurity amidst Rapid Technological Evolution: Key considerations for financial institutions
Live online
13
Jun
Thu 13 Jun 2024
12:00 PM - 1:00 PM (1 hour)
This webinar forms part of the 2024 FinTech Series.
Tue 18 Jun 2024
11:00 AM - 12:00 PM (1 hour)
This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.
Wed 19 Jun 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Customer Due Diligence Programme.
Thu 20 Jun 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Directors Structured Training Programme.
Thu 20 Jun 2024
12:00 PM - 1:00 PM (1 hour)
This webinar forms part of the 2024 Corporate Governance Series.
Mon 24 Jun 2024
2:30 PM - 3:30 PM (1 hour)
This webinar forms part of the 2024 Financial Crime Programme.
Mon 24 Jun 2024
3:30 PM - 4:30 PM (1 hour)
This webinar forms part of the 2024 Trust & Corporate Services Providers Series.
Thu 27 Jun 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Directors Structured Training Programme.
July 2024
Tue 2 Jul 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Customer Due Diligence Programme.
Tue 2 Jul 2024
10:30 AM - 11:30 AM (1 hour)
This webinar forms of the 2024 Family Office Series
Wed 3 Jul 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms par of the 2024 Accountancy Series.
Thu 4 Jul 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.
Thu 4 Jul 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Accountancy Series.
Tue 9 Jul 2024
11:30 AM - 12:30 PM (1 hour)
This webinar forms part of the 2024 Commercial Real Estate & Real Estate Funds Series.
Tue 9 Jul 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Directors Series.
10 Jul 2024 - 9 Dec 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.