The purpose of this training is to
introduce the topic of financial crime, anti-money laundering (AML), the combating the financing
of terrorism (CFT) and the employee's legal obligations. This is a foundation course designed to give you a core understanding of the AML-CFT environment and your obligations in the fight against financial crime.
Course
Content
- What is Money Laundering
(ML) and the Financing of Terrorism (FT)
- How Money
Laundering Works
- Predicate Crimes
- The Anti-Money
Laundering (AML) and Countering of Terrorist Financing (CFT) Environment
- Understanding a company's lines
of defence
- Your Role and
Legal Responsibilities
- Sanctions
- Suspicious Activity
- Reporting Suspicion without Tipping Off
Audience
New Employees and Employees who need to develop a foundation understanding of AML-CFT.
Jurisdiction
Guernsey, Jersey,
Isle of Man, United Kingdom