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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 4th December 2012

Time:

08:00 - 08:30 Registration

08:30 - 11:30 Core Session

11:30 Questions & 1:1 with speaker & Comsure team

Venue: The Pomme D'or Hotel

Cost: £110.00

Workshop Overview:

1. The AML environment - laws and orders and JFSC 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 Beale FCSI, AIFP – Mathew has considerable practical experience in regulatory matters – 10 years in industry, 7 years at the JFSC & 5 years as MD of Comsure. He was also a course lecturer for the International Compliance Association’s (ICA) in the UK up to 2008. And Between 2002 until May 2005, he was a senior lecturer on the ICA international programs; these include 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 their UK and International Diplomas in Compliance.

For more information call Mathew Beale on +44 (0) 1534 626841 Mobile: +44 (0) 7797 747 490 - mathewbeale@comsuregroup.com