2020 Anti-Money Laundering CPD Seminar Series
Professional Development
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.
13 Feb 2020 - 03 Dec 2020
10 CPD hours
10 x 1 hour seminars over 10 months
Guernsey
Book Complete Programme
Starting: 13 Feb 2020
Cost: GBP 425.00
Programme Content
Sessions can be booked individually as required or as a complete programme.
Underlying beneficial ownership registers – where are we now? Where are we going?
View & Book »- A review of the key issues including the three tier test
- The Crown Dependency announcement
- Implications for Corporate Services Providers
Civil forfeiture, UWO & the future of the facilitation of bribery and corruption
View & Book »- A review of recent legislative developments
- Why bribery and corruption risk management is the next ‘big thing’
- The role of Unexplained Wealth Orders in driving legal and regulatory action
In the line of fire – who wants to be an MLRO?
View & Book »- Case studies in MLRO actions
- How you can protect yourself and the business
- MLRO personal risk considerations
Is technology the silver bullet for financial crime?
View & Book »- A review of current technological solutions
- Regulatory considerations
- How to develop a solid approach to the management of financial crime using technology
Less bark, more bite – a review of legislative and regulatory developments
View & Book »- Developments in law enforcement interventions
- The regulator’s new ‘teeth’ – personal accountability
- Corporate criminal liability
CDD – have you got all the pieces to the puzzle?
View & Book »- Understanding the chain of risk
- Why your CDD procedures might be your biggest risk
- Case studies in failure – what can we learn?
The Kleptocrat’s Laundromat – how international money laundering really works
View & Book »- From Russia with Cash – how Russian organised crime groups launder money
- Dirty money – how international criminal groups abuse financials services
- Danske to Swedbank – who’s next in the global game of money laundering
Wilful blindness and financial crime – where were the board?
View & Book »- What the board is meant to do
- Case studies in corporate governance failure
- What the regulator expects in respect of corporate governance
Corporate Criminal Liability – are your policies adequate, reasonable or both?
View & Book »- Recent developments to legislation
- Standard Bank vs SFO – lessons learnt
- How effective is effective when it comes to policy and procedure?
You heard it here first – what might 2021 hold?
View & Book »- A review of 2020
- Likely future path of regulation pre-Moneyval
- What every financial services professional should know