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Prospectus
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CPD Training
Professional Qualifications
CISI Qualifications
Risk in Financial Services
Investment Advice Diploma (IAD)
IAD Unit 1
IAD Unit 2
IAD Unit 3
Investment Operations Certificate (IOC)
IOC Unit 1
IOC Unit 2
IOC Unit 3
IOC Unit 4
Private Client Investment Advice & Management (PCIAM)
Fund Administration Qualifications
Diploma in Fund Administration
International Compliance Association Qualifications
ICA International Diploma in Compliance
ICA International Diploma in Anti-Money Laundering
ICA International Diploma in Financial Crime Prevention
ICA International Advanced Certificate in Compliance
ICA International Advanced Certificate in Anti-Money Laundering
ICA International Certificate in Compliance Awareness Training
ICA International Certificate in Anti-Money Laundering Awareness Training
ICA International Certificate in Financial Crime Awareness Training
STEP Qualifications
STEP Foundation Certificate in International Trust Management
STEP Diploma in International Trust Management
STEP Diploma 1 - Trust Creation Law and Practice
STEP Diploma 2 - Company Law and Practice
STEP Diploma 3 - Trust Administration and Accounts
STEP Diploma 4 - Trustee Investment and Financial Appraisal
Investment Management Certificate (IMC)
IMC Unit 1
IMC Unit 2
Chartered Management Institute (CMI)
CMI Level 7 Diploma Certificate in Strategic Management and Leadership
CMI Level 5 Diploma in Management
CMI Level 3 Diploma in First Line Management
CMI Level 2 Diploma in Team Leading
Chartered Insurance Institute (CII) Qualifications
CII Diploma in Regulated Financial Planning
(R01) Financial services, regulation and ethics
(R02) Investment principles and risk
(R03) Personal taxation
(R04) Pensions and retirement planning
(R05) Financial protection
(R06) Financial planning practice
RDR solutions
Degree Programmes
BSc (Hons) Management with Compliance
BSc (Hons) Management with Trusts and Estates
Short Courses
Business Writing
Business Writing
Report Writing
Taking Minutes at Meetings
Compliance Risk Management
Compliance Officer Induction
Compliance Officer Update
How to Design and Manage a Risk Management Framework
How to Due Diligence Clients
Influencing the Ethical Culture of an Organisation
Introduction to Operational Risk
Customer Service
Developing Effective Customer Service
Financial Crime Prevention
Introduction to Anti-Money Laundering & CTF
Advanced Anti-Money Laundering & CTF
MLRO and MLCO Induction
HIRE Act - Are You Prepared
Sanctions Boot Camp
SARs - Theory and Practice
MLRO & MLCO Masterclass with Gareth Rees QC & Stephen Platt
Health Checking your AML CTF and Sanctions Systems and Controls
Governance
Directors Duties
Corporate Governance in Regulated Financial Services Businesses
Investment Business
Introduction to Banking
Understanding Secutrities Markets
Investment Funds
Fundamentals of Fund Administration
Compliance in Fund Administration
Taxation
Introduction to UK Tax
International Taxation
Trust and Company Management
Introduction to Trust Law and Administration
Introduction to Company Law and Administration
Introduction to Foundations
The Effective Company Secretary
Advanced Trust Law and Administration
Advanced Company Law and Administration
Introduction to the Offshore Finance Industry
Certificated Awareness Programmes
Compliance Risk Fundamentals
Seminar 1 The regulatory environment
Seminar 2 The Jersey Financial Services Commission
Seminar 3 Defining compliance risk
Seminar 4 The role of the compliance function Part 1
Seminar 5 The role of the compliance function Part 2
Seminar 6 The link between Compliance and effective Corporate Governance
Seminar 7 Preparing for and Managing a Commission Visit
Seminar 8 Handling Enforcement Action
Seminar 9 Managing the risk of human error
Seminar 10 Extra-territorial compliance risks
Employee Benefit Trusts and Share Plans
Seminar 1 Introduction to Employee Benefit Trusts
Seminar 2 Share Plan Design and Implementation
Seminar 3 Approved Share Plans
Seminar 4 Unapproved Share Plans
Seminar 5 Share Plan Administration and the Role of the Trustee
Financial Crime Prevention Fundamentals
Seminar 1 Criminal Vulnerabilities of Financial Services and Products
Seminar 2 Corruption and PEP risk
Seminar 3 The (A)ngola-(Z)imbabwe of Sanctions
Seminar 4 US Extra-territoriality
Seminar 5 Market Abuse
Seminar 6 Fraud Risk
Seminar 7 Money Laundering & Terrorist Financing
Seminar 8 How to Due Diligence and Risk Profile Clients
Seminar 9 Effective SAR Reporting
Seminar 10 Analysing Financial Crime Examples
Achieving Effective Corporate Governance
Seminar 1 What Is Corporate Governance
Seminar 2 Corporate Governance As A Risk Management Tool
Seminar 3 The Board and Corporate Governance
Seminar 4 Stakeholders
Seminar 5 Engendering a Positive Corporate Governance Culture
Investment Business
Seminar 1 Bonds and How They Work
Seminar 2 How to Carry Out a Portfolio Review
Seminar 3 Investment Risk for Trustees
Seminar 4 The Role of a Custodian
Seminar 5 Investment Sales Tips
Seminar 6 Basic Financial Maths
Seminar 7 Financial Markets
Seminar 8 Fundamentals of Offshore Funds
Seminar 9 Understanding Investment Risk With Clients
UK Tax Programme
Seminar 1 UK Income Tax Unit 1 (introductory)
Seminar 2 UK Income Tax Unit 2
Seminar 3 UK Capital Gains Tax Unit 1 (Introductory)
Seminar 4 UK Capital Gains Tax Unit 2
Seminar 5 UK Inheritance Tax Unit 1 (Introductory)
Seminar 6 UK Inheritance Tax Unit 2
Offshore Tax Programme
Seminar 1 Offshore Income Tax Unit 1 (Introductory)
Seminar 2 UK Offshore Income Tax Unit 2
Seminar 3 Offshore Capital Gains Tax Unit 1 (Introductory)
Seminar 4 Offshore Capital Gains Tax Unit 2
Seminar 5 Offshore Inheritance Tax Unit 1 (Introductory)
Seminar 6 Offshore Inheritance Tax Unit 2
Faculty of Leadership & Management
JIBS Management Skills Development Programme
Seminar 1 Being a Credible Manager
Seminar 2 Managing and Motivating Others
Seminar 3 Crucial Conversations
Seminar 4 Coaching and Delegation
Seminar 5 Recruitment and Assessment
JIBS HIgh Potential Leadership Programme
JIBS Directors' Awareness Programme & Certificate
CMI Qualifications
Book a Course form
About JIBS
Chairman's Welcome
JIBS Board
Leadership & Management Faculty
JIBS Academy
Learning Environment
e-Learning
Accrediting Bodies
JIBS Faculty
Support Team
Corporate Partnership Programme
Our Corporate Partners
Occupational Standards
National Occupational Standards
Local Occupational Standards
Corporate Social Responsibility
Bursary Scheme
Standard Terms and Conditions
What's New
In-Company
Events
Club (N)ED
Compliance and Economic Crime Symposium 2011
Annual Leadership Forum 2011
JIBS Annual HR Forum
CPD Plus Seminar Series 2012-2013
Archive
Private Wealth Management Conference
JIBS HR Forum
6th Annual Economic Crime Symposium
JIBS Directors Convention
Media
Press releases
Planned US legislation will be onerous for firms in Jersey
Unique speaker line-up finalised ahead of inaugural Directors Convention in Jersey
Business School Strengthens Tutorial Team Ahead of New Academic Year
Heavyweight speaker line up from UK and Jersey for Inaugural Directors Convention
Jersey International Business School Acquires Forward Training
Jersey Director Awarded Prestigious Chartered Status
Fellow Success for New Appointee at Jersey International Business School
Business School Launches Second Prospectus and Two New Degrees
New Venue, New Price, New Format CPD Plus Seminar Series 2011-2012
The Right Direction
Our Success is Your Success
Launch of new Private Wealth Management Conference
First MLRO & MLCO Masterclass in Jersey with Gareth Rees QC
Trust Administration Business is in Good Health
Club (N)ED, A new concept in Executive and Non-Executive Director Support
Industry Experts Review Best Practices & Examine Critical Issues
JIBS Annual Leadership Forum Leading Change Through Perilous Times
Launch of New Directors Qualification By JIBS New Faculty of Leadership & Management
Articles
The Right Direction
Jersey Students Achieving a Global Distinction
A student's view of the IoD Certificate and Diploma
Coverage of JIBS Annual Leadership Forum 2011
Videos
Photo gallery
7th Annual Compliance & Economic Crime Symposium
Annual Directors Convention 2010 photos
JIBS first birthday celebration
JIBS Annual Leadership Forum 2011
Contact
Search Results
What's New
ICA enrolment deadlines approaching for 2012
Deadlines to enrol on 2012 International Compliance Association qualifications are approaching
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New date for free ICA briefing session
Monday 9 January 2012, Anthony Beckett, AML Course Director of the ICA, will be guest speaker.
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