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.
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
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.
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.