Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Senior staff AML/CFT Mandatory Training


Overview to follow.



  • Understanding personal nature of obligations under the current statute and regulatory regimes

  • Challenging ML myths – Appreciating your firms ML & FT risks in reality

  • Conducting and recording a meaningful business risk assessment

  • Hot topics – MoneyVal, sanctions, tax evasion, proliferation

  • Establishing a formal strategy to counter money laundering and the financing of terrorism

    • Risk-based CDD policies and procedure

    • Recognition and examination of suspicious transactions and activity

    • Ensuring an effective SARs framework

    • Assessing the effectiveness of, and compliance with, systems and controls(including policies and procedures)

    • Money laundering and financing of terrorism developments, including techniques, methods, trends and typologies

  • Embedding a positive AML culture

  • Lessons learnt from recent AML failings



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.

Press enter to see more results