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All Staff AML/CFT mandatory training with Jo French

ACSP Toolkit Essentials for Administrators

Description

This course is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of Man.

A discount is available for members of the ACSP for which a discount is required upon checkout; please speak to your contact at the ACSP for further information.

  • £50.00 for members

  • £65.00 for non-members

Course Content

  • What is your Money Laundering and Terrorist Financing risk in reality?

  • The AML and CFT Risk universe

  • How do you manage the risk?

  • Key policies and procedures

  • SARs as a defence

  • Mandatory SARs and post-reporting obligations

  • What are the potential consequences if you fail?

  • Impact of Covid

  • Risk-based approach in action – case studies

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