AML/CFT/CPF for Investment Business Professionals: Mandatory Training (Jersey-specific)

Description

This mandatory annual training is specifically designed for investment business professionals operating within Jersey’s regulatory framework. In line with the Jersey Financial Services Commission (JFSC) requirements, this training ensures participants understand the latest anti-money laundering (AML), countering the financing of terrorism (CFT), and countering the proliferation of financing (CPF) obligations. This training is essential for compliance with Jersey-specific laws, helping investment professionals mitigate risks and remain up-to-date with regulatory changes.

This webinar provides one-hour of CPD and offers a structured learning experience designed to deliver actionable outcomes. Participants will gain valuable insights and practical skills to apply in their professional roles.

Delegates places are interchangeable with colleagues from the same organisation.

 

Content 

  • Overview of Jersey’s AML/CFT/CPF laws and JFSC guidelines

  • Identifying high-risk investment sectors in Jersey

  • Obligations for client due diligence and risk assessments

  • Effective reporting of suspicious transactions

  • Updates on recent regulatory changes and developments

 

Presenter

Chris Usher 

Director at Cavenwell Group & Non-Executive Director at the School of International Financial Services

Chris Usher 

Chris is a director at Cavenwell Group, where he works with a diverse range of wealth management professionals, supporting clients ranging from multi-generational High Net Worth (HNW) and Ultra High Net worth (UHNW) families to digital entrepreneurs around the world.

Chris also works with private banks, lawyers, accountants, and other financial services professionals to support them and their clients in protecting their wealth through the efficient use of wealth structuring vehicles.

With over 25 years experience in offshore financial services, Chris previously held senior wealth management roles with Barclays Wealth and Santander. During this time, he advised private clients and corporates on a wide range of global investment solutions to meet their often-complex needs. With a deep understanding of geopolitical and economic dynamics, Chris helped clients to navigate the ever-changing international wealth structuring environment, whilst maximising tax efficiency of their position. Additionally, Chris was the Chief Executive of Jersey International Business School and then Managing Director of BPP, specialising in the education of offshore financial services. Chris is a non-executive director at the School of International Financial Services (SIFS), a leading provider of training and education in 15 jurisdictions around the world.

Chris has trained over 6,000 people in qualifications for the Chartered Institute for Securities and Investments (CISI) in wealth management and is a well-regarded member of the Institute. He also serves on the committee of the Channel Islands Wealth Managers Association and is a member of the Institute of Directors.

Cavenwell Group is an owner-managed, independent and digitally enabled fiduciary business specialised in providing global wealth structuring and administration solutions to entrepreneurs, high-net worth individuals and their families.