Course Outline

• The AML Framework in Guernsey
• ML techniques and vulnerabilities
• Duties and responsibilities of the MLRO
• Handling and reporting transactions
• Post reporting issues
• Dealing with the authorities
• Designing an AML Framework for your business
• Risk based approach to KYC/ CDD

Course Objectives

This course is designed to give delegates a grounding in the key issues associated with the role and to facilitate learning about techniques to reduce the risks associated with laundering the proceeds of crime.

Target Audience / Entry Requirements

Finance sector employees with responsibilities either for other employees or for internal systems of anti-money laundering control.

Further Details

BakerPlatt is a legal and professional services group specialising exclusively in financial services regulation, compliance, money laundering prevention and asset tracing. The company also assists regulated financial institutions by advising on internal systems of compliance control and advising when legal and regulatory issues arise.