Isle of Man Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest

This webinar forms part of the 2024 AML/CFT/CPF Regulatory Compliance Programme (Isle of Man-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

Isle of Man Series

 

 


Content 

  • Best practices for conducting Business Risk Assessments (BRAs)

  • Effective Compliance Programme Management (CPM) strategies

  • Building and maintaining a strong compliance culture

  • Identifying and managing conflicts of interest in financial services

  • Role of senior management in financial crime governance

  • Techniques for monitoring and testing governance frameworks

  • Tools for enhancing governance structures and policies

 

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.


Similar seminars

This webinar forms part of the 2024 Financial Crime Programme.

More Information

This webinar forms part of the 2024 Customer Due Diligence Programme.

More Information

This webinar forms part of the 2024 Corporate Governance Series.

More Information

This webinar forms part of the 2024 Corporate Governance Series.

More Information

This webinar forms part of the 2024 Corporate Governance Series.

More Information

This webinar forms part of the 2024 Corporate Governance Series.

More Information

This webinar forms part of the 2024 Advanced KYC Programme.

More Information

This webinar forms part of the 2024 Advanced KYC Programme.

More Information

This webinar forms part of the 2024 Advanced KYC Programme.

More Information

This webinar forms part of the 2024 Financial Services Regulation Programme.

More Information

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

More Information

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

More Information

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

More Information

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

More Information

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

More Information

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

More Information

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

More Information

This webinar forms part of the 2024 Financial Services Compliance Series.

More Information

This webinar forms part of the 2024 Financial Services Compliance Series.

More Information

This webinar forms part of the 2024 Financial Services Compliance Series.

More Information

This webinar forms part of the 2024 Financial Services Compliance Series.

More Information