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Compliance Brief: AML/CFT Handbook Updates

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Location

The Reading Room

Les Cotils

Guernsey

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Event description

Description

Training Purpose:

The GFSC is understood to be about to release the AML / CFT Handbook. There are a significant number of changes businesses need to be aware of and to respond to. This session will discuss the changes required to ensure their businesses remain compliant to the latest handbook updates.


Course Content:

  • Identify the key changes to the AML/CFT Handbook

  • Discuss the impact of these changes and areas where changes will need to be made to your current compliance framework

  • Discuss areas where there is the potential for confusion

  • Identify key messages and actions that will need to be communicated to employees, to ensure business compliance to the new rules.


Co-Author:

MLRO’s, Compliance Officers and Team Leaders.


Duration:

2-hour session


Cost:

£125.00


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

View Map

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