This course is now fully booked. You can add your name to the waitlist here.
As the Channel Islands prepare for a MONEYVAL evaluation on the efficacy of their AML/CFT/CPF framework, we invite you to sign up for a series of highly informative masterclasses. These two and a half hour masterclasses are specifically designed to be relevant and practical to address the key areas of focus for MLROs, nominated officers and MLCOs and to meet the additional training requirements mandated in the Commission's Handbook (and Schedule 3).
Attendance at each Masterclass is £200 each, or £600 if you book all four.
About each session
These masterclasses are tailored to suit the needs of MLRO/NOs and MLCOs, whether they are seasoned professionals or new to their roles. By participating in these interactive sessions, you will not only enhance your knowledge but also fulfil your obligation to receive additional training, relevant to your role.
Each masterclass has been meticulously crafted by industry experts who possess extensive legal and compliance experience. They will provide you with practical guidance and real-life examples, allowing you to apply your learning directly to your day-to-day responsibilities. You will receive a CPD certificate of attendance after each event.
Don't miss the opportunity to strengthen your firm's AML/CFT/CPF framework and showcase your commitment to compliance. Register for these invaluable masterclasses and leave with the tools and knowledge necessary to excel in your role.
Masterclass 1 (FULLY BOOKED)
19 September | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
AML/CFT/CPF policies, procedures and controls
Learn how to develop robust policies, implement effective procedures and establish strong internal controls to mitigate the risk of ML/TF/PF and how to approach the Commission (and potentially other authorities) should things go wrong.
Masterclass 2 (FULLY BOOKED)
17 October | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
Dealing with Suspicious Activity Reports (SARs)
Gain practical insights into handling SARs, the importance of (and tips for) creating high quality disclosures, ensuring you are fully equipped to deal with disclosures and any potential consequences including handling production orders, restraining orders and Court orders, and keeping safe from the risk of tipping off.
Masterclass 3 (FULLY BOOKED)
14 November | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
Management information and record keeping
Masterclass 4 (FULLY BOOKED)
05 December | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
Navigate the complexities of international sanctions regimes, understanding Guernsey's sanctions regime including how it applies to you and liaising with the policy & resources committee, and discover best practices for ensuring compliance with sanctions requirements to reduce the risks of getting it wrong financial penalties.