Jersey Estate Agency professionals Comsure offer FREE AML/CFT/CPF Training

Attention Jersey Estate Agency professionals - Comsure offers FREE AML/CFT/CPF training.

The Jersey Financial Services Commission (JFSC) has recently issued a crucial questionnaire on Jersey Estate Agency employee AML/CFT/CPF training. This questionnaire requires immediate attention and response by [30 June 2024].

To help prepare for the JFSC deadline, Comsure is hosting an EXCLUSIVE and FREE training session, specifically tailored to support the Jersey Estate Agency industry. This training is designed to provide a comprehensive understanding of the JFSC AML/CFT/CPF guidelines, helping you navigate them effectively.

🔥 **LIMITED SPOTS AVAILABLE** - ACT FAST TO SECURE YOUR PLACE!

WHERE

Join us at the Royal Yacht Hotel on June 5th for an exclusive Estate Agency training session that promises a refresher into the essential practices that will keep your agency ahead of the curve.

📅 **Save the Date**: June 5th, 2024

⏰ **Agenda**:

- 09:00 AM: Registration

- 09:15 AM: Training begins

- 10:45 AM: Conclusion

🎓 **CPD Accreditation**: Earn 1.5 hours of CPD time and receive a certificate of attendance, valuable slide packs and supporting materials.

📍 **Location**: The prestigious Royal Yacht Hotel

WHY ATTEND

Here's what you can expect from this invaluable training:

1. Engaging in interactive sessions led by seasoned subject matter experts.

2. Case studies providing real-world insights into AML/CFT/CPF.

3. A dedicated Q&A segment tailored to address your unique concerns.

4. Ample networking opportunities to connect with like-minded professionals.

By attending this training, you're not just fulfilling a requirement; but taking a significant step towards professional excellence and compliance assurance. Don't miss out on this opportunity to enhance your knowledge and skills in AML/CFT/CPF.

REGISTER

To secure your spot, click the registration link or contact us at yes@comsuregroup.com. We look forward to your participation in this important training session.

The Comsure team looks forward to welcoming you to a morning filled with knowledge, growth, and networking. See you there! 👋

#EstateTraining #JFSCCompliance #ComsureMasterclass #ProfessionalDevelopment

TRAINING PROGRAMME

The training will, as a minimum, provide all attendees with a reminder of

1. The financial crime threats as outlined in:-

(a) the Proceeds of Crime (Jersey) Law 1999;

(b) the Terrorism (Jersey) Law 2002;

(c) the Money Laundering and Weapons Development (Directions) (Jersey) Law 2012;

(d) the Sanctions and Asset-Freezing (Jersey) Law 2019, other than Article 8;

2. The legal and regulatory requirements to prevent and detect the above financial crime threats include:-

(a) The Money Laundering (Jersey) Order

(b) The JFSC Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing Handbook sets out regulatory requirements in Codes of Practice and guidance for supervised persons and

(c) Other relevant JFSC guidance

The training will also ensure that all attendees:

1. Are provided a reminder of what is required in the recognition and handling of knowledge and or suspicion of :

(a) Money laundering or financing or terrorism or

(b) Activity contrary to Jersey sanction legislation

2. Are made aware of and information on

(a) Current money laundering techniques, methods, and trends.

3. Are made aware of the need to have policies and procedures that align with legal enactments and relevant JFSC Code of Practice and include such matters as:

(a) CORPORATE GOVERNANCE

(b) CUSTOMER DUE DILIGENCE [CDD]

(c) CDD EXCEPTIONS

(d) CDD SIMPLIFIED

(e) ENHANCED DUE DILIGENCE [EDD]

(f) CUSTOMER MONITORING

(g) INTERNAL SAR REPORTING

(h) EXTERNAL SAR REPORTING

(i) EXTERNAL SANCTIONS REPORTING

(j) EMPLOYEE SCREENING

(k) AWARENESS AND TRAINING OF EMPLOYEES.

(l) RECORD-KEEPING