2018 CPD Series – Session 6 – Mitigation of Risk

Course Summary

This hour long CPD session will examine risk from an AML/CFT perspective.

Introduction

The session will identify risk areas that need to be examined to comply with our local legislation and to risk rate and mitigate risk effectively. EDD requirements for high risk clients will also be discussed, along with the contents of a Business Risk Assessment.

Tutor Profile

Emma Mauger has twenty years industry experience and is one of only a handful of people worldwide to hold all three ICA Diploma’s delivered via Manchester University: ICA International Diploma in Compliance, ICA International Diploma in Financial Crime Prevention and ICA International Diploma in Anti-Money Laundering and is a long-standing fellow of the International Compliance Association.

In addition Emma is a full STEP member and is STEP qualified.

Course at a Glance

  • Next Start Date: 13 September 2018
  • CPD Points: 1
  • Course Cost: £40.00
  • Course Length: 12.30-13.30
  • Location: GTA University Centre, Guernsey
  • Tutor: Emma Mauger

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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