Booking Form

1. The International Perspective
a. Jersey’s commitments to matching international
standards
b. Independent assessments
2. An Island Strategy to Counter Money Laundering and the
Financing of Terrorism
3. An Introduction to the Jersey / national risk assessment
4. Introduction to Relevant Legislation
a. Proceeds of Crime law
b. Terrorism Law
c. United nations measures (terrorism)
d. Money Laundering Order
e. Disclosures – General
f. Tipping Off
5. Understanding Money Laundering
a. What is money laundering?
b. Characteristics of money laundering
c. The Need To Combat Money Laundering
d. How is money laundered?
e. Professional services to the financial sector
f. Other FATF designated non-financial businesses and
professions
g. Typology exercises
6. Understanding Terrorist Financing
a. What is terrorism?
b. Characteristics of terrorist financing
c. Recognising terrorist financing
d. The need to combat terrorist financing
e. How is terrorism financed?
7. Legal Areas Inter-Relating With Requirements To Prevent And
Detect Money Laundering And Terrorist Financing
a. Customer confidentiality
b. Data protection
c. Constructive trust
d. Civil proceedings
e. Electronic records
f. Trade prohibition and targeted financial sanctions
g. Predicate Offences
8. Prosecutions
a. Attorney General vs. Caversham Fiduciary Services Ltd
and Caversham Trustees Ltd and Nicholas Bell
(“Caversham”) – 2006 (JLR 61)
b. Attorney General v Michel & Gallichan [2006] JCA 082B
9. JFSC Public Statements - where directions have been issued
under the Regulatory Laws to restrict an individual’s employment
within the finance industry in Jersey. Look at some examples that
may include
a. Mr.Vincent Charles Roberts
b. Mr.Clive Barton (MBE) (R), Ms.Kathleen Gillen (R),
Moore Stephens Jersey Partnership
c. Michelle Jardine (R)
d. Mr.Andrew David Treharne / Mr.Daniel Patrick Leonard
Noding
10. Regulatory Sanctions: decision-making process issued: June
2015
11. Financial Services Commission (Financial Penalties) (Jersey)
Order 2015