Jersey International Business School


Our range of financial crime prevention-related modules encompasses key areas of critical knowledge within the financial services sector. Modules can be purchased individually or as part of the eCPD package, and are available in multiple jurisdictions. Ranging from anti-money laundering and terrorist financing to cybersecurity, our topical and engaging solutions cover a wide variety of areas relevant to financial services businesses.

Financial Crime Prevention




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ICA qualifications Briefing Session on 21 September

The International Compliance Association (ICA) are holding a free Briefing Session on 21 September from 12pm to 1.30pm at Jersey International Business School....

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