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
-
Leadership’s Role in AML/CFT/CPF Compliance
-
Business Risk Assessment and Risk-Based Oversight
-
Governance of CDD and High-Risk Relationships
-
Supervisory and Regulatory Engagement
-
Oversight of SAR Processes
Presenter
|
Chris Usher Managing Director of the School of International Financial Services |
||
Chris is the Managing Director of the School of International Financial Services (SIFS), a leading provider of training and education in offshore financial services across 15 jurisdictions globally. He has over 25 years of experience in offshore financial services, having previously held senior wealth management roles at Barclays Wealth and Santander, where he advised private clients and corporates on complex global investment solutions and wealth structuring. Chris is currently also a Director at Cavenwell Group. With a deep understanding of geopolitical and economic dynamics, Chris helps clients navigate the changing international wealth structuring landscape and optimise tax efficiency. Chris has trained over 6,000 people in qualifications for the Chartered Institute for Securities and Investments (CISI) in wealth management and is a well-regarded member of the Institute. He also serves on the committee of the Jersey Wealth Managers Association (JWMA) and is a member of the Institute of Directors. |