All Staff AML/CFT Mandatory Training (Jersey-specific)
Description
This webinar will provide all staff with essential training on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), focusing on Jersey's specific legal and regulatory requirements. Participants will learn to recognise the signs of money laundering and terrorism financing, understand their reporting obligations, and explore the key controls necessary to mitigate these risks. The session will also review relevant updates to Jersey's AML/CFT framework, ensuring staff are well-equipped to uphold compliance. By the end of the training, attendees will be able to confidently contribute to their organisation's financial crime prevention efforts.
Content
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Your role in anti-money laundering, countering financing of terrorism, countering proliferation financing “AML/CFT/CPF”
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Legislation and regulatory universe
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Your firm’s risks and vulnerabilities
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Triggers, trends and typologies
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Managing the risk – policies & procedures – risk-based approach – “RBA” (client due diligence “CDD”, record keeping, transaction monitoring, business risk assessment “BRA”)
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Suspicious activity reports “SARs” & tipping off
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Challenges and Penalties
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Hot topics and case studies throughout
Presenter
Jo FrenchExpert Trainer at the School of International Financial Services |
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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. |