Senior Staff AML/CFT Mandatory Training (International)
Description
This webinar will equip senior staff with the knowledge to lead AML, CFT, and CPF compliance effectively. It will cover risk-based oversight, business risk assessments, and governance of Customer Due Diligence (CDD) for high-risk relationships. Attendees will gain insights into regulatory engagement and best practices for overseeing Suspicious Activity Reporting (SAR) processes, ensuring a robust compliance framework that meets international standards.
Content
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Leadership’s Role in AML/CFT/CPF Compliance
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Business Risk Assessment and Risk-Based Oversight
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Governance of CDD and High-Risk Relationships
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Supervisory and Regulatory Engagement
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Oversight of SAR Processes
Presenter
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Jo French Expert Trainer at the School of International Financial Services |
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Jo, through her company JETT Limited, specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty. In addition, she has taught on the International Compliance Association’s full range of AML and compliance qualifications since 2005, and as a Fellow of the Governance Institute (formally ICSA) written and delivered across both level 4&5 Certificate and Diploma, as well as the qualifying scheme, (subjects include Corporate Governance, Risk Management, Boardroom Dynamics, Company Law and Company Compliance and Administration.) Jo’s ICSA students have won many international prizes, most recently in Trust and Company Administration in May 2021, and CORE in the November 2021 exams. A committed educationalist, Jo has a First Class Law Degree (LLB) and Masters in Law (LLM) (Merit) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses. |