Events, Courses & Seminars
November 2014
Meet your firm's mandatory annual AML training requirements - AML awareness for all staff.
Location: Loch Promenade Methodist Church Hall, Douglas.
This course is with coffee and registration from 9.30 am and is taught by Jo French.
This session is structured to ensure that delegates are fully compliant with all of the requirements for AML training under paragraph 22 of the Codes and s. 7.3.5 of the handbook, thus meeting a firm's annual mandatory AML training requirements.
It is also suitable for those new to the world of anti-money laundering, junior employees, support staff, and those who have changed role and are now caught under the AML legislation for the first time, thereby demonstrating to the regulator your organisation's adherence to POCL and the AML/CFT Handbook.
* For flexibility of staff release this course also runs on 28 March.
- What is money laundering?
- What is terrorist financing?
- Vulnerabilities, triggers, risks and responsibilities;
- The Enactments and the AML/CFT Handbook;
- What is the risk-based approach?
- Risk-based approach in action – case studies;
- Mandatory and post-reporting obligations.
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