Jersey

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.

Upcoming Events

Compliance Economic Crime Symposium Main Event Image 2000 X 814
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06. 11. 2018 | Jersey

14th Annual Compliance & Economic Crime Symposium

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 equipping delegates with enhanced awareness of the key risks...

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Pwm 2000 X 814
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04. 12. 2018 | Jersey

3rd Annual Investment & Private Wealth Management Conference

The definitive Investment and Private Wealth Management event of the year The Investment & Private Wealth Management industry faces a host of challenges, including technological developments, enhanced fiduciary responsibility, and a variety of regulatory burdens. This event will feature...

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Kyc Forum V2 Full Colour 2000 X 814
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05. 02. 2019 | Jersey

2019 KYC & CDD (half-day) Forum

Practical guidance on using best practices and technology to streamline your KYC & CDD processes Know Your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the...

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Cft Forum 2000 X 814
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09. 07. 2019 | Jersey

2019 Countering the Financing of Terrorism (half-day) Forum

Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully...

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Sanctions Forum 2000 X 814
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17. 09. 2019 | Jersey

2019 Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk....

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