Complete Your Profile

Please provide your first and last name to continue.

Sign out

Warning: You will need to sign in again to access your account.

Are you sure you want to sign out?

You will be logged out of your account.
Finance, AML & Compliance

Money Laundering Reporting Officer (MLRO) Workshop

Download PDF

Course Overview

An interactive session covering MLRO responsibilities and duties which is suitable for newly appointed MLROs and deputies plus those already working in compliance and looking to refresh or extend their knowledge.

Course Content

  • AML/CFT framework in Guernsey
  • Role of the MLRO/NO
  • The offence of money laundering
  • Recent typologies in Guernsey
  • STRs and relevant procedures
  • Handling production, restraint and freezing orders
  • Responding to court orders
  • Liaising with law enforcement
  • Terrorist financing
  • Sanctions
  • Proliferation financing
  • Controlling the risk of tipping off
  • The Shah case
  • Recent developments

Benefits

MLROs and Nominated Officers of Guernsey Regulated Businesses are required to have specific training in relation to their role. This course fulfils the requirements of the extra training required in an interesting and engaging way discussing lots of relevant case studies.

You will become a more effective MLRO and ensure that you have a full understanding of the role, your responsibilities and liabilities. You will be practically shown how to survive in the role of the MLRO!

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via admin@gta.gg or call us on 01481 224570.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.

Course Details

Start date

Not currently scheduled

CPD Points

4.0

Price

£215.00

Length

Half day (09:00-13:00)

Course Tutor

Emma Mauger

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.

Select which organisation you would like to book for

Select Attendees to Book

Booking Summary

Free Course Summary

Register Interest Summary

Course
Course Title
Notification
You will be notified when this course becomes available for booking

Apply for course

Message

Join others bettering their lives through learning

quote left
Very helpful guidance and references provided.
Gina Vickers
quote left
Good content, well presented, with excellent examples. Very good interactive approach and a clear knowledge of the subject.
Alex Guilbert

Related Courses

Take your career to the next level with higher education that works for you

Finance, AML & Compliance
Compliance CPD Series 2025 – Session One - Regulatory Developments of 2024 & Horizon Scan for 2025

Wayne Atkinson will present the ‘Regulatory Developments of 2024 & Horizon scan for 2025’. The short session will include a look back at the key...

Not currently scheduled

Find out more
Finance, AML & Compliance
PRISM Workshop

The course will explain the PRISM approach, along with practical guidance in relation to each of the 11 risks assessed as part of a full risk...

Not currently scheduled

Find out more
Data Protection Digital Skills Director Development Finance Human Resources Law Leadership & Management Personal Development Project Management Sales & Marketing Wellbeing

Sign up to our mailing list

Sign up for more info including course updates, upcoming courses and the latest news from the GTA