This course will give you grounding in the risks of financial crime, including money laundering, countering the financing of terrorism, bribery and corruption and how it is relevant to your role.
The course will cover the following:
- Types of financial crime
- How is financial crime committed
- How the regulations in Guernsey act to prevent it happening on-island
- How to prevent financial crime
- How to go about reporting any suspicion
This course is aimed at beginners in the financial services sector and will give you a basic understanding of how financial crime is carried out, and it’s implications, through case studies and responsibilities under the legislation in force in Guernsey.
If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 244570.
If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.