All Staff AML/CFT Mandatory Training (International)

Description

This webinar will provide an overview of AML, CFT, and CPF principles, the international regulatory framework, and the risk-based approach. Attendees will learn about Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and identifying suspicious activity. The session will also cover Suspicious Activity Reporting (SAR) requirements and the risks of tipping off, ensuring compliance with global financial crime prevention standards.

 

Content 

  • Foundations of AML/CFT/CPF

  • The international AML/CFT/CPF framework

  • The Risk-Based Approach in action

  • Applying Customer Due Diligence (CDD) and Enhanced Fue Diligence

  • Monitoring of activity and scrutinising of unusual transactions

  • SAR Reporting and Tipping Off

 

Presenter

Jo French

Expert Trainer at the School of International Financial Services

Jo French 

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.