CPD Seminar Series: AML (Guernsey)


Achieving your AML CPD can be a challenge. The aim of this extremely popular series is to provide 12 hours of practical and relevant CPD in a lively format. Delivered over the course of the year, the topics covered in the twelve one-hour seminars are crucial for building and maintaining your knowledge in today’s fast-moving environment.

A new programme is designed each year to ensure that your CPD is relevant and topical.

Programme Content

Course

 

   
Seminar 1: From Russia with cash – examining the issues of dealing with Russia

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Seminar 2: Stretching the reach of sanctions – assessing the impact of the UK Magnitsky Act

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Seminar 3: "Strong arm of the law" – examining LEA developments

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Seminar 4: A review of the Danske Bank Laundromat – connecting the dots

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Seminar 5: MLROs under pressure? Review of current regulatory and court actions

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Seminar 6: Bribery and corruption update – usual suspects and emerging stars

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Seminar 7: Investment fraud and values – round-up of recent regulatory action

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

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Seminar 9: Countering the financing of terrorism – what areas should an effective BRA consider when managing this risk?

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Seminar 10: Governance – ultimate defence or white elephant?

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Seminar 11: CDD update – UBOs (Uncovered Beneficial Owners or Unexplainable Beneficial Owners?)

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Seminar 12: You heard it here first – what might 2020 hold?

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