Booking Form


EVENT:
AML LAST CHANCE CPD JERSEY - 8th DECEMBER
08 Hill Street


Date: December 8, 2016
Start Time: 8:30 am
End Time: 11:30 am
CPD Time: 3 Hours
Cost: £90.00 (£50.00 if booked before 27th November 2016)


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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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SPECIAL BLACK FRIDAY PRICE OF £50.00 (normal price £90.00) - This offer cannot be used in conjunction with any other offer and or discount (e.g., multiple booking discounts)

DISCOUNTS OFFERED - If you book x3 or more people you will be offered a 15% discount per booking - see details below

2016 AML last chance CPD

Jersey - 8th December

Due to a large number of client requests Comsure is hosting a final AML public workshop on 8th December.  Please note the morning’s session is limited to 15.  With the limited number in mind, please act now and in the event more than 15 register Comsure will consider an afternoon session depending on requests.

On the 8th Mathew Beale will provide a thought provoking 3hr (CPD hours) workshop that captures not only the basics (see next section) but

  • Latest cases
  • Latest JFSC / GFSC updates
  • Latest international initiatives (e.g. FATF / Egmont Group etc.)

Also to support the face to face training ALL delegates will be offered:

  1. The opportunity to submit a question for the workshop
  2. A free online test (will also provide an additional 0.5hrs CPD, if the test is passed!!!)

The utilisation of the above is aimed to maintain a high level of awareness that can greatly enhance the effectiveness of a relevant person’s defences against money laundering and the financing of terrorism.

Booking Details

  • Venue: 08 Hill Street
  • Date: 8th December 2016
  • TIME: AM 9:30 - 12:30
  • Cost: £50.00 (until Saturday 26th November 2016)
  • Normal price - £90.00
  • If booking for 3 or more people please contact us to receive your discount code
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