Course Overview
LMRR’s online portal provides training on regulation, compliance, risk management, data protection and countering financial crime for firms in Guernsey.
The objective is to ensure that individuals at all levels, working in or engaged by a financial services business, law firm, accountancy firm, estate agent, tax adviser or insolvency practitioner, are fully aware of their responsibilities and obligations under the local legislation.
Course Content
A number of different online courses are available, and these are listed below. Please click on an individual course name to be directed to the relevant web page providing further information:
Guernsey’s Countering Financial Crime and Terrorist Financing Framework Series
GFSC Handbook and Schedule 3 (including Suspicion Reporting Requirements) - £100
This course is intended as anti-financial crime training for ‘relevant employees’ under the GFSC Handbook on Countering Financial Crime and Terrorist Financing.
Expected training time 90 minutes.
Suspicion Reporting Requirements - £60
This course is intended to provide training on employees’ responsibilities and liabilities under the Criminal justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999, the Disclosure Law (Bailiwick of Guernsey) Law, 2007 and the equivalent requirements under countering the financing of terrorism legislation.
As a standalone course, this is primarily aimed at staff members not undertaking regulated activities or AML/CFT/CPF or compliance activities, for example: filing clerks, IT staff etc.
Expected training time 30 minutes.
AML/CFT/CPF Refresher Training - £100
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 Suspicion Reporting Requirements courses.
Expected training time 90 minutes.
MLCO, MLRO and NO Enhanced Training - £175
This course provides enhanced anti-financial crime training for Guernsey Money Laundering Compliance Officers, Money Laundering Reporting Officers and Nominated Officers.
Expected training time 60 minutes.
Board and Senior Management – Anti-Financial Crime Training - £120
This course is intended as additional anti-financial crime training for ‘Board and senior management’ under the GFSC Handbook on Countering Financial Crime and Terrorist Financing.
Expected training time 60 minutes.
GFSC Regulated Firms Series
This course is intended as conduct training for this important area of conduct requirements.
Expected training time 45 minutes.
Please be advised that discounted rates are available where companies wish to book a number of employees on a particular course.
Course Benefits
Benefits of attending online LMRR training include:
- Self-paced training which can be taken at work or in the comfort of your own home
- Integrated case studies and interactive questions
- Course content written by expert staff based in Guernsey
- A method to test effectiveness of training (as required by the GFSC Handbook)
- Cost-effective prices
Assessment
Initial and final assessments test the user’s understanding and help a firm to measure the effectiveness of training.
Next Steps
If you are interested in one or more of these online courses, 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 dates.
Alternatively, for further information, please call us on 224570 or email [email protected]