£175.50 – £195

AML/CFT SERIES - WORKSHOP 2: Customer Due Diligence

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The Reading Room

Les Cotils

Guernsey

Guernsey

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Event description

Description

Course Content:

The training workshops have been designed for parties responsible for the implementation of the changes to the AML / CFT Handbook. It is an opportunity to look at practical solutions and work through concerns you may have in ensuring your business is compliant by the published industry deadlines.

Course Content:

This course will:

  • Discuss the key changes to the AML/CFT Handbook and ways of implementing these changes
  • Look at how compliance tools and practices can be modified or applied
  • Discuss potential risk areas and where there is the potential for employee confusion
  • Consider how the new changes and potential risks can be managed


Audience:

MLRO’s, Compliance Officers and anyone responsible for ensuring a company is operating in compliance with the GFSC AML/CFT regulations.

Workshops:

The focus of each workshop is structured below:

Workshop One: AML/CFT Risk 2 hours

Workshop Two: Customer Due Diligence 4 hours

Workshop Three: Reporting and Day to Day Compliance 2 hours

Cost:

Workshop 1: £125.00

Workshop 2: £195.00

Workshop 3: £125.00

Workshop Series: £395.00

Trainer:

Paula Williams (MBA, Dip Tertiary Tchg) is the Managing Director of Island Consortium Training in Guernsey, a non-executive director for the Channel Islands Co-operative Society and Chair for the Bailiwick of Guernsey Scout Association. As a trainer, Paula has successfully implemented business transformation initiatives and numerous change training programmes including FATCA, Global Standards and GDPR in Guernsey, Jersey and Isle of Man.

Co-Author:

Charles Freeman specialises in corporate governance, risk management and compliance. He is a Chartered Secretary by profession and has worked in the fiduciary industry for 25 years. He is the current Chairman of the Guernsey Association of Compliance Officers and a member of the Guernsey Branch Committee of the Society of Trust & Estate Practitioners (as well as its Technical and Conference sub-committees).


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Date and Time

Location

The Reading Room

Les Cotils

Guernsey

Guernsey

View Map

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