AML for New Entrants

Course Summary

This course will give
you grounding in the risks of financial crime, including money laundering,
countering the financing of terrorism, bribery and corruption and how it is
relevant to your role.

Topics

  • Types of financial crime
  • How is financial crime committed
  • How the regulations in Guernsey act to prevent it happening on-island
  • How to prevent financial crime
  • How to go about reporting any suspicion

Course Benefits

This course is aimed at beginners in the financial services sector and will give you a basic understanding of how financial crime is carried out, and it’s implications, through case studies and responsibilities under the legislation in force in Guernsey.

Tutor Profile

Jo Carré has over fifteen years’ experience of working in the finance sector in Guernsey, including eight years at the Guernsey Financial Services Commission, where she worked in the Fiduciary Division. As part of her role at the GFSC Jo completed numerous onsite inspection visits of local fiduciaries. Over the years Jo has held approved positions, including director of an investment licensee, and MLRO and compliance officer of both investment and fiduciary licensed entities. Jo holds a law degree and has obtained the International Compliance Association Diploma in Compliance.

Jo provides advice directly to businesses in respect of compliance with local legislation, undertaking reviews of governance and risk frameworks, delivering regulatory focused projects, and drafting manuals and procedures.

Course at a Glance

  • Next Start Dates: New dates TBA
  • CPD Points: 3
  • Course Cost: £195.00
  • Course Length: Half Day (09:00-12:00)

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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