Booking Form


EVENT:
AML Refresher Public Training



Date: February 26, 2019
Start Time: 9:00 am
End Time: 12:00 pm
CPD Time:
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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JERSEY EVENT

As we all know with the passage of time between training initiatives, the level of employee awareness of the risk of money laundering and financing of terrorism decreases. With this in mind, Comsure provides 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

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.

THE WORKSHOP WILL CONSIDER:

In addition to the above Comsure will refresh attendees on the basics to reinforce what all firms should be doing to prevent and detect money laundering and terrorist financing.

  1. Understanding what ML & TF is - dispelling the myths!
  2. Understanding the difference between KYC, ID&V and CDD.
  3. Understanding the difference between business, client and operational risk assessments for AML purposes
  4. Understanding the difference between enhanced risks and high risks for CDD purposes
  5. Understanding the difference between business, client and operational risk assessments for AML purposes
  6. Understanding the difference between enhanced risks and high risks for CDD purposes
  7. AML Policies and Procedures - What is the difference and why are they important?
  8. Probability of an offence crystallising – using leading case studies.
  9. Essentials of SARs - Your Reporting in the Dock - Risk of not reporting - using real case studies.
  10. Government and other Sanction risk (e.g. UN, EU, OFAC, Others, etc.)
  11. Profiling customers - what does it mean?
  12. Other relevant matters.

The training is an interactive session and allows delegates to participate with their own questions.

ALL DELEGATES WILL RECEIVE:

  1. Delegate CPD Certificate
  2. Detailed presentation slides

BOOKING DETAILS

Jersey

  • Venue: Royal Yacht Hotel
  • Date: 26 of February 2019
  • TIME: 9:00-12:00
  • Cost: £110.00
  • 10% Discount offered for x3 or more delegates from the same organisation
  • Please Note: This offer cannot be used in conjunction with any other offer.
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