Events, Courses & Seminars

Course

22nd
April 2025

12.30 - 14.30

Mandatory AML training for all staff

Location: Live online

Overview

This session covers the fundamentals of anti-money laundering (AML) and combatting the financing of terrorism (CFT). It reviews latest international trends and reminds all staff of their essential obligations under the IOM legislative framework. It is structured to ensure that delegates are compliant with the mandatory requirement for AML training under the IOMFSA’s AML/CFT Handbook. It is also suitable for those new to the financial services industry.

This course forms part of the 2025 ACSP CPD Programme

Suitable for

All staff

Online classroom

This course will be delivered via Teams.

For bulk bookings please email ci-pd@bpp.com, who can arrange a discount. This applies to bookings of 5+ delegates onto a single course or for booking 5+ courses in one go.

Session content

What is money laundering?
What is terrorist financing?
Vulnerabilities, triggers, risks, and responsibilities
The Isle of Man’s AML/CFT laws and regulations
What is the risk-based approach?
Your legal obligations as an employee
Latest trends in AML/CFT risk – including digital threats
Recent regulatory enforcement cases

Learning outcomes

Having attended this course, delegates will:

Understand their essential responsibilities under IOM AML/CFT legislation.
Gain an appreciation of key risk factors and latest international trends.
Be compliant with the mandatory requirement for AML training in the Isle of Man FSA’s AML/CFT Handbook.

Tutor

Paul Groden

Paul is a freelance tutor specialising in finance, business strategy, and soft skills. He has worked for over twenty years in leading global firms, primarily in securitisation, structured products and change management.

Paul gained a first-class degree in Modern History from Oxford University, where he was a Centenary Scholar at St Hugh’s College. He also holds a postgraduate diploma in Business Studies with Distinction from the London School of Economics.

He is winner of the Shell Economist Writing Prize and is the author of two published books. Paul is a Fellow of CIMA and a Chartered Fellow of CISI, and is a former President of CISI Jersey branch.