AML CPD Series 2019 – Seminar 8: No safe havens – the impact of the Criminal Finances Act one year on

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.

15 Aug 2019
1 CPD hours
1 hour
Jersey

AML CPD Series 2019 – Seminar 8: No safe havens – the impact of the Criminal Finances Act one year on

Date: 15 Aug 2019
Time: 08:00 - 09:00

Cost: GBP 55

SEMINAR CONTENT

  • Where are the prosecutions for tax evasion?
  • How reasonable do the reasonable procedures need to be in order to allow for a meaningful defence?
  • Does the offence go far enough? What else does HMRC have in store?

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

Chris Usher, Global Head of AML and Financial Crime Education at BPP Professional Education

Chris has over 15 years’ experience in financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

He now specialises in delivering training in investment management, taxation and regulatory issues. Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. One of his students was awarded the highest global mark ever, out of 10,000 students, for the level six Private Client Investment Advice & Management paper (PCIAM) awarded by the Chartered Institute for Securities & Investment (CISI).

Notably, Chris has trained on behalf of the British Bankers’ Association in London on regulatory matters and was also invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference in Miami in 2013 on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.