AML CPD Series 2019 – Seminar 4: A review of the Danske Bank Laundromat – connecting the dots

Professional Development

Overview

This seminar forms part of the Anti-Money Laundering CPD Series. Achieving your statutory AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving environment.

Designed to be flexible around you, these sessions run three times a day allowing you to choose a time that suits your busy schedule.

Each session is repeated at:
8am–9am, 1pm–2pm, 4pm–5pm

Book the full series

07 Mar 2019 - 12 Dec 2019

Suitable For

This series will be of interest to anyone working in the finance sector including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.

1 CPD hours
1 hour
Jersey

This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.

SEMINAR CONTENT

  • Anatomy of a the money laundering scandal
  • Financial flows – have we followed all of the money?
  • Lessons learnt from key failures

ADDITIONAL INFORMATION

  • Affordable, quality CPD
  • Flexibility
    • times to suit your busy schedule
    • delegate places are interchangeable between employees of the same organisation
  • Hard copies of speakers’ notes/slides provided at each seminar – subject to availability
  • Certificates of attendance are provided

SPEAKER

Andrew Horbury, Head of Blockchain & Cryptocurrency at BPP Professional Education

Andrew Horbury is Head of Blockchain and Cryptocurrency at BPP Professional Education.

Andrew provides training & consulting to a variety of both financial and non-financial services firms on FinTech, with a core focus on Blockchain and Virtual Currency and the AML/CFT risks presented by them.

Andrew is the Founder of Blackfort Digital Currency Management, a specialist cryptocurrency and blockchain firm and is a Special Advisor on AML/CFT Risk Management for Blockchain Jersey.

Andrew has previously spent time in London, Jersey and Luxembourg working in Wealth and Investment Management for leading financial institutions such as UBS and Blackrock.

Educated at Victoria College in Jersey, Andrew obtained a diploma in law from the University of London and studied International Financial Services (BSc) at Jersey International Business School. Andrew holds an Advanced Certificate in Managing Virtual Currency Financial Crime Risks as well as a number of qualifications awarded by the Chartered Institute for Securities and Investment.