ABC & PEP risk management in Jersey

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

Description

This webinar provides one-hour of CPD and comprises 7 x 1-hour webinars, delivered by Jo French.

All webinars can be booked individually, or you can book the entire programme for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.

 

View the full programme

Jersey Series

 

 


Content 

  • Understanding the local & UK legal frameworks for Anti-Bribery and Corruption (ABC)

  • Risk assessment techniques for Politically Exposed Persons (PEPs)

  • Implementing effective ABC controls and procedures and best practices for maintaining ABC compliance

  • Screening and monitoring processes for PEPs

  • Strategies for mitigating PEP-related risks

  • Case studies of bribery and corruption cases in Jersey

 

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.


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