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Finance, AML & Compliance

AML for New Entrants

Course details

CPD Points

3

Cost

£195

Length

Half Day (09:00-12:00)

Course Overview

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.

Course Content

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


Course Benefits

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.

Next Steps

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 721555.

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.

Course Tutor

  • Jo Carre

    Jo Carré has over fifteen years’ experience of working in the finance sector in Guernsey, including eight years at the Guernsey Financial Services Commission, where she worked in the Fiduciary Division. As part of her role at the GFSC Jo completed numerous onsite inspection visits of local fiduciaries. Over the years Jo has held approved positions, including director of an investment licensee, and MLRO and compliance officer of both investment and fiduciary licensed entities. Jo holds a law degree and has obtained the International Compliance Association Diploma in Compliance.

    Jo provides advice directly to businesses in respect of compliance with local legislation, undertaking reviews of governance and risk frameworks, delivering regulatory focused projects, and drafting manuals and procedures.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.