Location: Upper Hall, Loch Promenade Church, Douglas
This course is taught by Jo French and is with coffee and registration from 9 am. This session is structured to ensure that delegates are fully compliant with all of the requirements for AML training under AML Codes and the AML handbook, thus meeting a firm's mandatory AML training requirements.
It is also suitable for those new to the world of anti-money laundering, junior employees, support staff, and those who have changed role and are now caught under the AML legislation for the first time, thereby demonstrating to the regulator your orgnaisation's adherence to the Proceeds of Crime Law and the AML/CFT Handbook.
The course will cover:
* What is money laundering?
* What is terrorist financing?
* Vulnerabilities, triggers, risks and responsibilities
* The Enactments, and the AML/CFT Handbook
* What is the risk-based approach?
* Risk-based approach in action - case studies
* Mandatory and post-reporting obligations
All course costs and administration charges are exclusive of GST which, if applicable, will be added to the invoice. All fees must be paid in full within 14 days from the date of the invoice.
Cancellations must be made in writing prior to the start date of the course. Course fees will be payable dependent upon the amount of notice given: 7 or fewer days’ notice prior to start date,100% of total fee will be payable; more than 7 days notice, 50% of total fee will be payable; more than 28 days notice, no fees will be payable.
Students may defer to a later date, subject to availability, andprovided 14 days notice is given. Amendments to an existingbooking may also be requested. Deferrals, transfers, amendments and any refunds due may have administrative charges levied of £25 for refunds; £10 for amendments and 25% of the course fee for deferrals or transfers. Jersey International Business School reserves the right, in its sole discretion, to refuse to accept any booking.