Please provide your first and last name to continue.
Are you sure you want to sign out?
This course will visit all aspects of a money laundering compliance officer’s (MLCO’s) role, responsibilities and duties in a financial services business in Guernsey.
The course will examine the AML/CFT (anti money laundering and combating the financing of terrorism) framework in Guernsey and look at the regulatory frameworks in place. It will also look at the role of the MLCO and how to be an effective individual in that role.
The course will look at the design and implementation of a compliance monitoring framework, board interaction, how you should report to the board and what information those board reports should contain.
Crucially it will examine how to improve the compliance culture in your organisation and promote a positive attitude towards compliance.
Finally it will cover recent developments in Guernsey with some case studies.
You will leave the course with a renewed
enthusiasm for your role, a tool kit of useful information and feeling better
equipped to deal with the day to day issues faced by compliance officers.You will also meet other MLCOs and compliance
staff and have the chance to chat through any difficult specific cases.
Emma Mauger, TEP,Dip (ITM), FICA, Int.dip (COMP), Int.dip (AML), Int.dip (FinCrime). Emma has over 20 years’ experience in the Guernsey financial sector and is one of only a handful of people worldwide to hold all three 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, a certified GDPR Practitioner and a member of the Institute of Directors.
Please sign in to book this course
Take your career to the next level with higher education that works for you