Course Outline

• Guernsey anti-money laundering legislation and regulation
• The importance of customer due diligence (CDD)
• How to recognise and react to suspicion
• The role and duties of the Money Laundering Reporting Officer
• Record-keeping requirements
• Alphabet soup: FAFT, NCCT, OECD and IMF in AML and CFT
• Case studies.

Course Objectives

An entertaining and informative two-hour seminar which is aimed at staff of all levels who have had little or no prior exposure to anti-money laundering training.

Target Audience / Entry Requirements

This seminar will appeal to those in the finance sector, but also to staff in organisations such as estate agents, auctioneers, lawyers, etc who handle large amounts of money and who may be the target of money launderers.

Further Details

Susan is a founder member of Thinking about Crime Limited, a dedicated anti-money laundering consultancy. Her services include the provision of anti-money laundering training to staff and Money Laundering Reporting Officers, the reviewing and writing of anti-money laundering (and related) policies and procedures, and the undertaking of AML audits to assess the effectiveness and compliance of in-house AML regimes. She is a regular contributor to trade papers “Money Laundering Bulletin” and “Fraud Intelligence” and to the online compliance website Complinet, and in April 2002 she published her first book: Money Laundering: A Training Strategy. As a trained teacher with an all-consuming interest in money laundering, Susan is ideally placed to design and deliver training that is compliant, effective and enjoyable.