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This 2-hour CPD webinar forms part of the 2022 ACSP all staff programme for professional development and is delivered by Grahame White
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In partnership with the Association of Corporate Services Providers in the Isle of ManThis 2-hour CPD webinar forms part of the 2022 ACSP all staff programme for professional development and is delivered by Grahame White. |
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Why SARS are the integral part of AML
How do you know when you are suspicious?
Knowledge v Suspicion (subjective v objective tests)
Appreciating the mandatory reporting regime
Common issues (tipping off/dealing with no consent)
Impact of Human Factors - The Interview
Grahame WhiteHead of Training and Business Development at Analysis International |
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![]() Analysis International is recognised as one of the primary deliverers of the most effective, AML and Financial crime Advisory/Mentoring and Training Programmes. Grahame is the Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists) based out of Miami FL. Grahame's vast array of experience includes working at the New Scotland Yard Company Fraud Department and the National Terrorist Financial Investigations Unit with focus on investigations involving large scale fraud and corruption allegations, as well as high profile terrorist enquiries. Grahame was also part of the New Scotland Yard Anti-Corruption Command looking at major Corruption allegations against public figures and internal staff, and holds a Master’s Degree in Fraud Management, as well as the CAMS certificate. |
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This courses is suitable for all financial services professionals in the Isle of Man.