Based in St Helier, the heart of Jersey’s finance industry, we are the leading providers of accredited CPD events.
We offer a range of events from one-hour seminars to comprehensive two-day conferences and masterclasses, focusing on areas as diverse as Anti-Money Laundering; Governance, Risk & Compliance; Financial Crime Prevention; CyberCrime; Countering the Financing of Terrorism; Real Estate & Real Estate Funds; Accountancy; International Taxation; Leadership; and Investment & Private Wealth Management.
The definitive taxation event of the year. Taxation issues are at the heart of global politics and economics. This highly topical event will examine key challenges facing financial services professionals both today and in the future....More info
Avoid becoming part of an ever-growing list of FCA enforcement statistics. This event will empower senior FSB professionals together with MLROs to understand the reach of global AML risks and implications presented by the ever-changing and increasingly aggressive legislative and regulatory...More info
This event aims to give a non-legalistic, comprehensive breakdown of the legislation by focusing on common problems facing financial services staff in the offshore environment, by providing scenarios and pragmatic advice on how to deal with the question 'To report or not to report?' ...More info
The Regulator has made it very clear that responsibility for the overall culture of firms sits at the top of the organisation.This forum seeks to empower senior FSB professionals to understand both the global and domestic risks and implications presented by the ever-changing regulatory environment...More info
The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road map for risk...More info
Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key...More info
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