Booking Form


EVENT:
AML Awareness & Mitigation (Guernsey)
St Pierre Park Hotel


Date: September 30, 2013
Start Time: 12:00 pm
End Time: 3:15 pm
CPD Time: 3 hrs
Cost: £110.00



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We are sorry but registration for this event is now closed.

Please contact us if you would like to know if spaces are still available.


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BOOKINGS OF 4 OR MORE, PLEASE QUOTE 'AMLJSY'

AML Awareness & Mitigation

The workshop has been designed to provide AML awareness for all employees and sectors.

Course Highlights include:

  • Workshop style training course
  • Interactive learning environment
  • Use of multi media
  • Real-life examples & case studies used

Date: Tuesday 1st October 2013

Time: 13:00-16:15

Venue: The Old Government House Hotel

Cost: £110.00 per person

Workshop Overview:

  1. The AML environment - laws and orders and GFSC rules
  2. AML Policies and procedures - what is the difference and why they are important
  3. Probability of an offence crystallising - using leading case studies
  4. Risk of not reporting - using real case studies
  5. Understanding what ML & TF is - demystifying the myths!!
  6. Government and other Sanction risk (e.g. HMT, EU, OFAC etc)
  7. Understanding the difference between KYC - ID&V – CDD
  8. Profiling customers - what does it mean, what you need to do
  9. Building and using trigger events
  10. Summary and key messages

About your Speaker

Mathew Beale

Managing Director, Comsure

Mathew has considerable practical experience in regulatory matters. He set up Comsure in 2005 following 10 years in the Asset Management industry, 7 years as a senior compliance manager at the Jersey Financial Services Commission and 3 years with a specialist offshore compliance and regulatory advisory business. In his professional compliance capacity Mathew has acted in the Channel Islands, the UK and further afield such as Mauritius and the Seychelles. Mathew has also gained considerable experience in the compliance training field following his time supporting the International Compliance association (ICA). Mathew was a course lecturer for the ICA in the UK up to 2008 and between 2002 and 2005, he was a senior lecturer on the ICA international programmes’ that included the introductory certificate in Compliance, diploma in compliance and diploma in anti-money laundering. He also co-authored some of the materials used by the ICA in its UK an international diplomas in compliance. More recently (from 2012) he has partnered with BPP in running certified regulatory training in Jersey.

For more information call Mathew Beale on +44 (0) 1534 626841 or email mathewbeale@comsuregroup.com

IN-HOUSE TRAINING Hold this course at your convenience.

This programme and the issues it addresses can be delivered at a time, location and place to fit your business schedule. In-house training can be tailored to focus on the specific needs and challenges facing your staff. We will develop and provide all course materials and trainers to make your investment a success. For details on in-house training for this particular workshop, please contact Mathew Beale. Call: +44 (0)1534 626841 or Email : mathewbeale@comsuregroup.com
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