AML Masterclass – 17th May
Tuesday May 17, 2016 – Tuesday May 17, 2016
Description:
AML Masterclass
Presented by Mathew Beale – Comsure (Regulatory Risk Specialist)
In Jersey, everyone working in finance must be aware of the Money Laundering (Jersey) Order and their obligations.
Join Mathew Beale, Regulatory Specialist from Comsure for this two-hour special on Anti Money Laundering. Mathew will teach you everything you need to know to adhere to local legislation with real-life Case Studies and practical examples from his 30-year experience working in financial services.
The session will include real-life Case Studies and practical examples gleaned from our vast experience working in financial services, teaching you everything you need to know about Money Laundering, but were afraid to ask.
About the session:
The workshop will consider such matters as:
- Understanding what ML & TF is – dispelling the myths!
- AML Policies and Procedures – What is the difference and why are they important?
- Probability of an offence crystallising – using leading case studies.
- Risk of not reporting – using real case studies.
- Government and other Sanction risk (e.g. UN, EU, OFAC, Others, etc.)
- Understanding the difference between KYC, ID&V and CDD.
- Profiling customers – what does it mean?
- Building and using trigger events.
How do you guard against being:
- Engaged in an arrangement with the proceeds of crime or
- Deemed to have failed to report a suspicion (SAR) and / or
- Deemed negligent in your actions to prevent, detect and or report the above matters?
Who should attend this session:
All employees are required to complete AML training within ten days of induction and refresher training must be completed every two years. Anyone working within a financial services environment, including client facing employees, Directors, NEDS, MLROs and MLCOs should attend this session.
Details
Date: May 17, 2016
Time: 09:00 – 11:00
Booking Link – http://08hillstreet.com/events-cpd/
More info link: https://aml-jersey.eventbrite.co.uk/
Cost: £75.00 (+ booking fee)
