AML Refresher Training for Fund Administrators and Trust Practitioners

Course Summary

This two hour workshop will give an overview of local and global updates in legislation, plus case studies in fund and trust administration.

The session will cover areas which fund administrators and trust practitioners need to be aware of, where vulnerabilities in the fund sector may be able to be exploited by financial criminals and how to go about reporting any suspicion. The workshop is aimed at administrators or managers in the fund administration and trust sectors.

Topics

This workshop will cover the following topics:

  • Legislative updates
  • Requirements in Guernsey
  • Case studies
  • Reporting suspicion.

Course Benefits

In attending this workshop, delegates will gain a clear understanding of how the fund and trust sectors could be vulnerable to abuse and their role in fraud and money laundering prevention.

Tutor Profile

Jo Carre has 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 co-founded Centillion Consulting Ltd to provide 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: 2
  • Course Cost: £125.00
  • Course Length: 2 hours (09:00-11:00)

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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