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Finance, AML & Compliance

LMRR - AML/CFT/CPF Refresher Training (online)

Course details




Self-paced – 12 weeks access to materials. Expected training time 90 minutes

Course Overview

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.

Course Content

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.

Course Benefits

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.

Next Steps

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]

Course Tutor

  • LMRR Ltd

    LMRR is a Guernsey-based risk and compliance consultancy firm which was established in 2007. LMRR provides specialist regulatory risk and compliance services and training to:
    • Regulated finance businesses
    • Lawyers, accountants and estate agents
    • Financial services regulators and other public sector bodies

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.