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

All Staff Mandatory AML Training

19 Dec 2017
CPD Hours: 2
Cost: GBP 95

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2018 Risk & Compliance CPD Seminar Series

09 Jan 2018
CPD Hours: 10
Cost: GBP 425

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AML CPD Series 2018 (8am–9am)

01 Mar 2018
CPD Hours: 12
Cost: GBP 495

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AML CPD Series 2018 (1pm–2pm)

01 Mar 2018
CPD Hours: 12
Cost: GBP 495

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AML CPD Series 2018 (4pm–5pm)

01 Mar 2018
CPD Hours: 12
Cost: GBP 495

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SARs (half-day) Forum

27 Mar 2018
CPD Hours: 5
Cost: GBP 225

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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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