Courses at Jersey International Business School
Location Jersey
Established 2004
Famous For Finance, Governance, Wealth Management
| Key Information | |||
|---|---|---|---|
| Location | Jersey | ||
| Established | 2004 | ||
| Famous For | Finance, Governance, Wealth Management | ||
Foundation
- Foundations in Accountancy (Guernsey)
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- Foundations in Accountancy (Jersey)
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Other
- 16th Annual Compliance & Economic Crime Symposium
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- 2020 Anti-Money Laundering CPD Seminar Series (08:00 - 09:00)
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- 2020 Anti-Money Laundering CPD Seminar Series (13:00 - 14:00)
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- 2020 Anti-Money Laundering CPD Seminar Series (16:00 - 17:00)
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- 2020 Anti-Money Laundering CPD Seminar Series (Guernsey)
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- 2020 CyberCrime Forum
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- 2020 Financial Crime Prevention eCPD Seminar Series
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- 2020 Financial Crime Prevention eCPD Seminar Series (Guernsey)
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- 2020 International taxation review
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- 2020 Islamic Finance Forum
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- 2020 Risk & Compliance CPD Seminar Series (Guernsey)
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- 2020 Risk & Compliance CPD Seminar Series (Jersey)
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- 2020 Sustainable Investing (half-day) Forum
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- 2020 Trust & Corporate Service Providers CPD Seminar Series (Guernsey)
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- 2020 Trust & Corporate Services Forum
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- 2020 Trust Law Update
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- A review of the JFSC MLRO thematic visit
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- ACCA (Guernsey)
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- ACCA (Jersey)
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- Accounting for fund administrators
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- Accounting for fund administrators (Guernsey)
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- Advanced AML for MLROs
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- AML for Accountants
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- Being a trustee in today’s climate… the opportunities, the challenges and the risks
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- BPP eLearning: Anti Money Laundering & Terrorist Financing
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- Bribery and corruption risk management
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- Building an effective business risk assessment
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- Carried interest
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- Carried interest (Guernsey)
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- Case study: Breach of trust – Crociani Ors vs Crociani Ors
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- Case study: reviewing company accounts
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- CDD – have you got all the pieces to the puzzle?
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- CDD – have you got all the pieces to the puzzle? (2467)
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- CDD – have you got all the pieces to the puzzle? (2469)
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- Change management
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- Chartered Governance Qualifying Programme (Guernsey)
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- Chartered Governance Qualifying Programme (Jersey)
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- Civil forfeiture, UWO & the future of the facilitation of bribery and corruption
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- Civil forfeiture, UWO & the future of the facilitation of bribery and corruption (2464)
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- Civil forfeiture, UWO & the future of the facilitation of bribery and corruption (2466)
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- CLT International Advanced Certificate in Fund Administration
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- CLT International Certificate in Fund Administration
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- CLT International Diploma in Fund Administration
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- Coaching to develop your team
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- Coaching to develop your team (Guernsey)
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- Communication, right first time
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- Communication, right first time (Guernsey)
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- Complaint handling
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- Conducting an appraisal
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- Conducting an effective internal investigation
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- Considerations in production order requests
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- Constructive conflict management
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- Constructive conflict management (Guernsey)
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- Contributing to a team
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- Coping in a high-pressure environment
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- Corporate Criminal Liability – are your policies adequate, reasonable or both?
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- Corporate Criminal Liability – are your policies adequate, reasonable or both? (2482)
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- Corporate Criminal Liability – are your policies adequate, reasonable or both? (2484)
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- Creating an effective team
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- Creating an effective team (Guernsey)
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- Dealing with difficult situations
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- Dealing with difficult situations (Guernsey)
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- Developing an effective whistleblowing strategy
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- Developing resilience
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- Developing resilience (Guernsey)
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- Duties and responsibilities of a Jersey director
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- Effective delegation
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- Effective delegation (Guernsey)
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- Effective suspicious activity reporting
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- Emotional intelligence
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- Emotional intelligence(Guernsey)
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- Exam Nerves
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- Finance for non-finance managers
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- First Time Manager (2-day course) (Guernsey)
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- Fraud and dishonest assistance
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- Fraud risk management
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- From manager to leader
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- From manager to leader (Guernsey)
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- Fundamentals of bookkeeping
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- Fundamentals of bookkeeping (Guernsey)
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- GDPR in practice
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- Governance of unlisted and private companies
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- Governance of unlisted and private companies (Guernsey)
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- Holding difficult conversations
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- ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
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- ICA Certificate in Anti Money Laundering
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- ICA Certificate in Compliance
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- ICA Certificate in Financial Crime Prevention
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- ICA Certificate in KYC and CDD
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- ICA International Advanced Certificate in Anti Money Laundering
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- ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
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- ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
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- ICAEW ACA (Guernsey)
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- ICAEW ACA (Jersey)
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- Implications of Coronavirus on Financial Services Forum
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- In the line of fire – who wants to be an MLRO?
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- In the line of fire – who wants to be an MLRO? (2459)
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- In the line of fire – who wants to be an MLRO? (2460)
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- Incorporation and dissolution of a company
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- Influencing
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- Influencing (Guernsey)
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- Intermediate bookkeeping (2 days) (Guernsey)
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- International Certificate in Financial Services Regulation
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- Interpretation of fund accounts
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- Interpreting a set of company accounts
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- Interpreting a set of company accounts (Guernsey)
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- Interpreting a set of trust accounts
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- Introduction & interpretation of financial statements for non-financial professionals (Guernsey)
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- Introduction to bookkeeping
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- Introduction to bookkeeping (2 days) (Guernsey)
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- Introduction to fund administration
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- Introduction to fund administration(Guernsey)
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- Introduction to funds
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- Introduction to funds (Guernsey)
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- Introduction to limited partnerships
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- Introduction to limited partnerships (Guernsey)
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- Introduction to UK capital gains tax
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- Introduction to UK income tax
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- Introduction to UK inheritance tax
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- Introduction to UK inheritance tax (Guernsey)
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- Investment fraud update – round-up of regulatory action (Jersey)
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- JPUTs – why and how to use these flexible vehicles
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- JSCCA – Accounting year in review
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- JSCCA – AML for Accountants
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- JSCCA – IT system assurance – ISO 27001 & ISAE 3402
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- JSCCA – Leases
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- JSCCA – Tax Substance
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- JSCCA – Technology and innovation update
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- JSCCA – The role of internal audit
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- JSCCA – The role of the risk and audit committee
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- JSCCA – UK Tax Update
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- JSCCA CPD Seminar Series – Seminar 1: FRS 102 – advanced
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- JSCCA CPD Seminar Series – Seminar 2: IFRS 16 Leases - advanced
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- JSCCA CPD Seminar Series – Seminar 3: UK tax update
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- JSCCA CPD Seminar Series – Seminar 4: JFSC update on topical issues
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- JSCCA CPD Seminar Series – Seminar 5: IFRS 9: Financial Instruments – advanced
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- JSCCA CPD Seminar Series – Seminar 6: FRS 102: how has industry adapted?
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- JSCCA CPD Seminar Series – Seminar 7: IFRS update
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- JSCCA CPD Seminar Series – Seminar 8: IFRS 15 - advanced
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- JSCCA CPD Seminar Series – Seminar 9: Accounting year in review
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- Leading change successfully
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- Leading change successfully (Guernsey)
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- Less bark, more bite – a review of legislative and regulatory developments
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- Less bark, more bite – a review of legislative and regulatory developments (2455)
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- Less bark, more bite – a review of legislative and regulatory developments (2456)
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- Level 4 International Finance and Administration (Guernsey)
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- Level 4 International Finance and Administration (Jersey)
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- Level 5 International Finance and Administration (Guernsey)
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- Level 5 International Finance and Administration (Jersey)
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- Managing conflicts of interest
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- Managing cryptocurrency risk
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- Managing discretionary portfolios
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- Managing pressure in your team
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- Managing pressure in your team (Guernsey)
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- Managing the risk of corporate criminal liability (Jersey)
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- Managing time and priorities
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- Managing time and priorities (Guernsey)
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- Maths Skills (Guernsey)
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- Mistake in Jersey Trust Law – sometimes ignorance is bliss
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- Motivating and engaging your team
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- Motivating and engaging your team (Guernsey)
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- Overview of Debt Investments
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- Overview of Debt Investments (Guernsey)
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- Overview of private equity
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- Overview of private equity (Guernsey)
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- Overview of real estate
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- Overview of real estate (Guernsey)
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- Performance fees and equalisation
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- Practical guidance on managing a data breach
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- Preparing for a performance review
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- Preparing for a performance review (Guernsey)
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- Preparing for a regulatory visit
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- Problem solving
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- Recruitment interview skills
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- Regulated financial services business – how to improve corporate governance
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- Regulated financial services business – how to improve corporate governance (Guernsey)
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- Residence, domicile and the remittance basis
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- Residence, domicile and the remittance basis (Guernsey)
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- Role and responsibilities of a trustee
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- STEP Certificate in Foundations
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- STEP Certificate in International Trust Management
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- STEP Diploma in International Trust Management
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- Terrorist financing – ‘not in my backyard…’
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- Terrorist financing – ‘not in my backyard…’ (2477)
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- Terrorist financing – ‘not in my backyard…’ (2478)
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- The emotionally intelligent manager
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- The emotionally intelligent manager (Guernsey)
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- The gift of feedback
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- The gift of feedback (Guernsey)
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- The global tax radar – what can we expect in 2021?
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- The Great Wealth Transfer: Jersey structures for international families
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- The international sanctions environment
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- The Kleptocrat’s Laundromat – how international money laundering really works
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- The Kleptocrat’s Laundromat – how international money laundering really works (2470)
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- The Kleptocrat’s Laundromat – how international money laundering really works (2471)
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- The legislative environment
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- The legislative environment (Guernsey)
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- The regulatory environment
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- The rise of asset protection trusts
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- The role of the first line manager
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- The role of the first line manager (Guernsey)
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- Tit-for-tat – keeping up with politically driven sanctions
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- Tit-for-tat – keeping up with politically driven sanctions (2479)
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- Tit-for-tat – keeping up with politically driven sanctions (2481)
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- Trust deeds
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- UK capital gains tax on disposal of UK property
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- UK Corporate Governance Code – overview and impact (Guernsey)
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- UK Property Tax
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- Understanding Customer Due Diligence (CDD) requirements
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- Understanding Customer Due Diligence (CDD) requirements (Guernsey)
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- Understanding financial crime risks
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- Unravelling Jersey’s EDD & Client Money Requirements
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- What is a company?
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- What is a trust?
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- Wilful blindness and financial crime – where were the board?
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- Wilful blindness and financial crime – where were the board? (2473)
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- Wilful blindness and financial crime – where were the board? (2475)
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- You heard it here first – what might 2021 hold?
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- You heard it here first – what might 2021 hold? (2485)
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- You heard it here first – what might 2021 hold? (2486)
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