ABC & PEP risk management in the Isle of Man
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).
Description
During this webinar participants will explore the legal frameworks for Anti-Bribery and Corruption (ABC) and managing Politically Exposed Persons (PEPs) in the Isle of Man and the UK. Key focus areas include risk assessment techniques for PEPs, implementing effective ABC controls, and maintaining ongoing compliance. Attendees will gain insights into screening and monitoring processes, strategies for mitigating PEP-related risks, and lessons from local bribery and corruption cases.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific), delivered by Jo French.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding the local & UK legal frameworks for Anti-Bribery and Corruption (ABC)
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Risk assessment techniques for Politically Exposed Persons (PEPs)
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Implementing effective ABC controls and procedures and best practices for maintaining ABC compliance
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Screening and monitoring processes for PEPs
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Strategies for mitigating PEP-related risks
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Case studies of bribery and corruption cases in the Isle of Man
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. |
View the full programme
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-specific).
All webinars can be booked individually, or you can book the entire programme for a discounted cost.
January - July 2025
September - December 2025