Jersey International Business School

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Please note that the Course Search will display only courses with scheduled dates. View our full range of courses on the Training and Qualifications pages.

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Searching: Compliance, Anti-Money Laundering and Financial Crime Prevention

ICA Certificate in Compliance

18 Oct 2017
Cost: £595 (+ VAT or local taxes if applicable)

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ICA International Diploma in Anti Money Laundering

15 Nov 2017
Cost: £3350 (+ local taxes if applicable)

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ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

16 Nov 2017
Cost: £1675 (+ VAT or local taxes if applicable)

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Guernsey AML CPD Series 2018 (8am–9am)

18 Jan 2018
CPD Hours: 12
Cost: GBP 495

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EU GDPR Implementation Workshop Series

18 Jan 2018
CPD Hours: 12
Cost: GBP 695

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Guernsey AML CPD Series 2018 (4pm–5pm)

18 Jan 2018
CPD Hours: 12
Cost: GBP 495

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Guernsey AML CPD Series 2018 (1pm–2pm)

18 Jan 2018
CPD Hours: 12
Cost: GBP 495

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AML CPD Series 2018 (4pm–5pm)

25 Jan 2018
CPD Hours: 12
Cost: GBP 495

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AML CPD Series 2018 (8am–9am)

25 Jan 2018
CPD Hours: 12
Cost: GBP 495

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Directors' Duties

15 Feb 2018
CPD Hours: 6
Cost: GBP 325

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Latest From JIBS

Degree open evening for on-Island degree on 28 September

Year 13 students have the opportunity later this month to hear about how they can study for a degree and gain paid work experience at the same time....

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