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.
|Seminar 1: From Russia with cash – examining the issues of dealing with Russia|
|Seminar 2: Stretching the reach of sanctions – assessing the impact of the UK Magnitsky Act|
|Seminar 3: "Strong arm of the law" – examining LEA developments|
|Seminar 4: A review of the Danske Bank Laundromat – connecting the dots|
|Seminar 5: MLROs under pressure? Review of current regulatory and court actions|
|Seminar 6: Bribery and corruption update – usual suspects and emerging stars|
|Seminar 7: Investment fraud and values – round-up of recent regulatory action|
|Seminar 8: No safe havens – the impact of the Criminal Finances Act one year on|
|Seminar 9: Countering the financing of terrorism – what areas should an effective BRA consider when managing this risk?|
|Seminar 10: Governance – ultimate defence or white elephant?|
|Seminar 11: CDD update – UBOs (Uncovered Beneficial Owners or Unexplainable Beneficial Owners?)|
|Seminar 12: You heard it here first – what might 2020 hold?|