A refresher course looking at the current anti money-laundering and combating the of financing terrorism environment. This course also looks at the Risk Based Approach framework companies and employees are required to follow in accordance with your local regulators guidelines. It also covers a company’s and employee’s responsibilities in supporting the fight against crime.
Course
Content
- An overview of money laundering and the financing of terrorism today
- The Global and local AML-CFT environment today
- The regulatory requirements on a company and its employees
- What constitutes a money laundering offence
- Understanding risk and internal controls
- How a company structures its lines of defence and the role of its employees
- Making internal disclosures without tipping off
- Sanctions requirements
Audience
Employees who work in business environments which require AML-CFT refresher training.
Jurisdiction
Guernsey, Jersey,
Isle of Man, United Kingdom