The following qualifications are currently included or recently proposed to be included in either the JFSC Qualification Tables 4 or 5 for the TCB sector.
BSc (Hons) Management with Compliance ►
BSc (Hons) Management with Trusts and Estates ►
ICA International Diploma in Compliance ►
ICA International Diploma in Anti-Money Laundering ►
ICA International Diploma in Financial Crime Prevention ►
CLT Diploma in Fund Administration ►
STEP Diploma in International Trust Management ►

The Chartered Institute for Securities & Investment is the largest and most widely respected professional body for those who work in the securities and investment industry in the UK, as well as in a growing number of major financial centres round the world. Formed in 1992 by the London Stock Exchange practitioners, it now has more than 40,000 members in 89 countries.

CLT is a major specialist provider of professional training for legal, corporate, financial, property, human resource, and other professional sectors. Over 100,000 delegates attend CLT’s training programmes worldwide every year.

International Compliance Training (ICT) is the exclusive training arm of the International Compliance Association. They offer certificated courses leading to professional qualifications in the fields of anti-money laundering, compliance and financial crime prevention. For beginners and experienced practitioners alike, ICT courses increase knowledge, improve skills and enhance understanding.

STEP is the professional body for the trust and estate profession and currently has in excess of 16,000 members worldwide. STEP has a substantial number of branches throughout the world. A full list of branches and their contact details can be found at www.step.org/branches

The CFA Society of the UK (CFA UK) is a not-for-profit membership organisation representing more than 9,500 individuals in the investment profession. CFA UK is the awarding body for the Investment Management Certificate (IMC) – the profession’s benchmark entry-level qualification used by many leading investment firms to demonstrate competence for regulatory purposes.

The Chartered Management Institute (CMI) is the leading organisation representing professional management. The CMI is the only chartered body specialising in management and leadership in the UK. The CMI literally sets national standards.

The CII is the premier professional organisation for those working in the insurance and financial services industry. It is dedicated to promoting higher standards of competence and integrity through the provision of relevant qualifications for employees at all levels and across all sectors.
In response to the Retail Distribution Review (RDR) legislation, Jersey International Business School is initially offering study support programmes for two of the qualification routes to becoming RDR compliant.