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Finance, AML & Compliance, Investments & Funds, Trust

AML Refresher Training for Fund Administrators and Trust Practitioners

Course details

CPD Points

2

Cost

£125

Length

2 hours (09:00-11:00)

Course Overview

In attending this workshop, you will gain a clear understanding of how the fund and trust sectors could be vulnerable to abuse and also your role in fraud and money laundering prevention.

Course Content

This workshop is aimed at administrators or managers in the fund administration and trust sectors, and will cover the following topics:

  • Legislative updates
  • Requirements in Guernsey
  • Case studies
  • Reporting suspicion

Course Benefits

This two hour workshop will give an overview of local and global updates in legislation, plus case studies in fund and trust administration.

The session will cover areas which fund administrators and trust practitioners need to be aware of, where vulnerabilities in the fund sector may be able to be exploited by financial criminals and how to go about reporting any suspicion.

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.