AML & CFT for Non-Regulated and Prescribed Businesses -

Course Summary

This course has been designed specifically for middle level staff with some experience of the financial services industry who have received Anti-Money Laundering / Combating the Financing of Terrorism training in the past.

Accredited for CPD purposes by ACCA, ICSA, CISI and The English Law Society.

The tutor for this course will be Emma Mauger.

Emma was born in London and educated at the Guernsey Grammar School. She has over 15 years industry experience and is one of only a handful of people worldwide to hold all 3 ICA Diplomas delivered via Manchester University: ICA International Diploma in Compliance, in Financial Crime Prevention and in Anti-Money Laundering. In addition Emma is a fully qualified STEP member.

Topics

The workshop will be interactive by way of exercises/case studies and will advise, or remind delegates as to:

  • An overview of money laundering and terrorist financing
  • Guernsey’s AML/CFT framework
  • Terrorist financing
  • The act of money laundering and how an offence is constituted under the legislation
  • Processes and procedures
  • STRs
  • Sanctions
  • Client risk
  • CDD procedures
  • Compliance culture, the importance.

Tutor Profile

Emma Mauger TEP,Dip( ITM),FICA, Int.dip (COMP), Int.dip (AML), Int.dip (FinCrime)

Emma was born in London and educated at the Guernsey Grammar School. he has over 15 years industry experience and is one of only a handful of people worldwide to hold all 3 ICA Diplomas delivered via Manchester University: ICA International Diploma in Compliance, in Financial Crime Prevention and in Anti-Money Laundering. In addition Emma is a fully qualified STEP member.

Course at a Glance

  • Next Start Dates: New dates TBA
  • CPD Points: 4
  • Course Cost: £195.00
  • Course Length: 4 hours (9.00am - 1:00pm)

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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