Jersey International Business School

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Please note that the Course Search will display only courses with scheduled dates. View our full range of courses on the Training and Qualifications pages.

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Searching: Compliance, Anti-Money Laundering and Financial Crime Prevention

CyberCrime Forum 2017

29 Jun 2017
CPD Hours: 7
Cost: £395

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CPD Plus Seminar Series 2017/18

11 Jul 2017
CPD Hours: 11
Cost: £525

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ICA Certificate in Anti Money Laundering

07 Sep 2017
Cost: £595 (+ VAT or local taxes where applicable)

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ICA Certificate in Financial Crime Prevention

12 Sep 2017
Cost: £595 (+ VAT or local taxes if applicable)

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Conflicts of Interest

18 Sep 2017
CPD Hours: 3
Cost: £185

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MLRO/MLCO Induction

26 Sep 2017
CPD Hours: 6
Cost: £325

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Managing Sanctions Risk

26 Oct 2017
CPD Hours: 4
Cost: £235

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Compliance Update

31 Oct 2017
CPD Hours: 6
Cost: £325

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Latest From JIBS

Master’s Open Evening on 03 July at JIBS University Centre

Financial services professionals are invited to attend a Master’s Open Evening at Jersey International Business School on Monday 03 July to find out more about the MSc Intern...

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