AML Compliance for Estate Agents in Jersey: Understanding Schedule 2 Duties, Red Flags, and Risk Controls
Description
This webinar provides estate agents in Jersey with a practical understanding of their AML/CFT/CPF obligations under Schedule 2. It explores key red flags in property transactions, effective risk assessment and control frameworks, and how to meet regulatory expectations in day-to-day practice. Attendees will gain clarity on customer due diligence duties, suspicious activity indicators, and procedures to strengthen compliance across their business.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding Schedule 2 obligations for estate agents and how they apply in practice
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Common AML/CFT/CPF red flags in property transactions
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Conducting and documenting risk assessments for clients and transactions
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Implementing proportionate systems, policies, and internal controls
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Reporting obligations and managing suspicious activity concerns effectively
Presenter
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Chris Usher Managing Director of the School of International Financial Services |
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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. |