Upcoming Webinars, Courses & Events
See our full catalogue of events by clicking the CATALOGUE link above.
Jersey CDD requirements – what does the handbook say you should be looking for when carrying out CDD
Live online
Thu 14 Nov 2024
9:30 AM - 10:30 AM (1 hour)
This webinar forms part of the 2024 Financial Crime Prevention Series.
Thu 14 Nov 2024
9:30 AM - 10:30 AM (1 hour)
This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).
Thu 14 Nov 2024
11:00 AM - 12:00 PM (1 hour)
This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).
Flexible learning options. Delivered by experts.
We are the market-leading provider of training and education to international financial centres; providing a fresh and innovative approach to learning delivery built on the solid foundations of a traditional training business.
Professional Development Seminars
Professional Development training delivered face-to-face or digitally using our Microsoft education infrastructure
Conferences & Events
World-class conferences & events tailored to IFC’s using internationally recognised expert speakers
eLearning
Innovative & engaging self directed eLearning modules hosted on your LMS or our SIFS learning infrastructure.