This course is intended as follow-on anti-financial crime training for “relevant employees” under the GFSC Handbook on Countering Financial Crime and Terrorist Financing who have already taken the GFSC Handbook and Schedule 3 and Reporting Requirements courses.
The course enables firms to provide annual training without staff repeating the same courses.It includes a refresher on suspicion reporting requirements.
It is written specifically for businesses which need to comply with the Guernsey Handbook and Schedule 3 and the Disclosure (Bailiwick of Guernsey) Law, 2007.It is relevant for licensed financial services businesses and for professional firms registered as prescribed businesses.
This course will cover:
- Guernsey’s AML/CFT infrastructure
- Proliferation and proliferation financing
- Risk-based approach
- CDD including enhanced measures and beneficial ownership
- Monitoring and Sanctions
- Reporting Requirements.
In the above areas, the course explains core requirements with practical examples.
There is a downloadable Relevant Laws summary for easy reference.
The course will help you to understand key areas, concepts and requirements and features animated content, with graphics and Q&A.
Complete the course at your own convenience and speed – progress is saved if you take a break.
Initial and final assessments test the user’s understanding and help a firm to measure the effectiveness of training.
If you would like to take this online course, please click on the ‘Register Interest’ button on the right-hand side of this page and we will get back to you regarding the number of delegates interested and the course start date.
Alternatively, for further information, please call us on 224570 or email [email protected]