Anti Money Laundering Refresher
Course Details
Duration: 09:00 - 12:00
Venue: Forward Training Suites, 2 Mulcaster Street, St Helier
Cost: £125 or 3 FastForward Units
CPD Hours: 3 Hours
Course Overview
Looking to dispel the conventional descriptions of money laundering, this is a highly interactive course focusing on risks posed to staff and their organisations from those with whom they interact on a daily basis.
Target Audience
This course is designed for all relevant client facing and non-client facing employees under senior management and board level, who have already received AML training and require their mandatory refresher training. It is also designed to include temporary and contract staff, and the staff of any third parties under an outsourcing agreement.
Course Content
Key Topics:
- Avoiding Fixed Mental Models of ML
- The Legal and Regulatory Environment
- Money Laundering and You
- Barriers to Effective AML
- Consequences of Non-Compliance
- Case Study
- How to Protect Yourself
The course has a workshop feel and are being highly interactive, using a case study to analyse trigger events. A discussion will take place on what stops staff reporting, despite the legislation.
A brief video and the use of a state of the art online due diligence tool complete the course.
Learning Outcomes
Having attended this course, delegates will:
- have a heightened awareness of money laundering and be prompted to think about their own business’ vulnerabilities.
- with the use of practical examples, look at what they can do on a personal level to reduce their and their organisation’s risks to exposure to money launderers and help contribute to the fight against financial crime.
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