Senior Staff AML/CFT Mandatory Training (Jersey-specific)
Description
This webinar will provide senior staff with essential training on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), tailored specifically to Jersey's regulatory framework. Attendees will gain a comprehensive understanding of their obligations under Jersey's AML/CFT laws, including key responsibilities for identifying, reporting, and mitigating financial crime risks. The session will also cover recent legislative updates, enforcement trends, and best practices for maintaining compliance. By the end of the training, participants will be better equipped to fulfil their regulatory duties and safeguard their organisation against financial crime.
Content
-
Your oversight role in anti-money laundering, countering financing of terrorism, countering proliferation financing “AML/CFT/CPF”
-
Legislation and regulatory universe
-
Your firm’s risks and vulnerabilities
-
Triggers, trends and typologies
-
Managing the risk – policies & procedures – risk-based approach – “RBA” (client due diligence “CDD”, record keeping, transaction monitoring, business risk assessment “BRA”)
-
Suspicious activity reports “SARs” & tipping off
-
Challenges and Penalties
-
BRA, strategy and oversight
-
Hot topics and case studies throughout
Presenter
|
Jo French Expert Trainer at the School of International Financial Services |
||
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. |