2014 Anti-Money Laundering CPD Series

Jersey International Business School

Program Description

2014 Anti-Money Laundering CPD Series

Jersey International Business School

2014 Anti-Money Laundering CPD Series

Duration: 12 monthly seminars

CPD Hours: 12

Cost: £425.00

Dates: Thu 20 Feb 2014


Achieving your statutory AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in today’s fast moving environment.

Flexible times to suit you. Following booking you will be contacted to find out which time slot suits you best.


Designed to be flexible around you, these sessions are run three times a day allowing you to choose a time that suits your busy schedule.

Each session is repeated at:
8am–9am, 1pm–2pm, 4pm–5pm


£425 full series, £50 individual seminar

JCOA members discount: £295 for full series, £40 per seminar

Seminar Details

1. Fraud - are you at risk?

 Thursday 20 February 2014

  • What is fraud?
  • Carrying out a risk assessment
  • Managing fraud risk

2. Practical guidance on managing sanctions risk

Thursday 13 March 2014

  • Defining sanctions risk
  • The various regimes
  • Changing geo-political landscapes

3. Common failings in AML/CFT risk assessment 

Thursday 03 April 2014

  • Ensuring a robust and risk based approach
  • Differences in AML and CFT risk
  • Case studies

4. SARs - Developments on the tests of suspicion

Thursday 22 May 2014

  • The legal aspect of submission
  • Defining suspicion
  • Recent developments

5. Managing conflicts of interest

Thursday 12 June 2014

  • Identifying conflicts
  • Managing conflicts
  • The importance of disclosure

6. Bribery Act - 3 years on

Thursday 03 July 2014

  • Chronology of impact
  • Case studies
  • Implications moving forward

7. Underlying Benficial Ownership and implications of a Beneficial Owner register (UBO-BFO register)

Thursday 17 July 2014

  • The key issues around registration of a benficial ownership
  • Political imperitive and global dynamics
  • Practical implications

8. Arab Spring and the dangers of constructive trust

Wednesday 17 September 2014

  • Update on Arab Spring and implications for industry
  • Risk of constructive trust
  • How to mitigate this risk

9. Family office AML risk

Thursday 02 October 2014

  • The challenges facing family offices
  • Practical advice for managing risk
  • Handling CDD/EDD sensitively

10. Updates to AML landscape

Thursday 23 October 2014

  • Changes to the Money Laundering Order and Handbook
  • Recent developments internationally
  • Case studies

11. Insider dealing - implications for Crown Dependencies

Thursday 06 November 2014

  • Review of the issues
  • Market abuse
  • How international financial centre's can be abused

12. AML for wealth managers

Thursday 04 December 2014

  • Key challenges
  • CDD upfront
  • Avoiding conflict between sales and compliance
Duration & Price
This course is Campus based
Start Date
Start date
Feb. 2017
425 GBP
Start date Feb. 2017
United Kingdom
Application deadline Request Info
End date Request Info
Duration Request Info
Price 425 GBP
JCOA members discount: £295