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Anti-Money Laundering Advanced
Anti-Money Laundering Advanced is a new training course suitable for all senior staff in an organisation as part of necessary procedures to prevent and detect money laundering. Regulated businesses are required to undertake training relevant for a staff's role and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering, terrorist financing and proliferation financing.
The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.
Learning Objectives:
• Gain an understanding of how money laundering works in practice
• Understand how money laundering can negatively impact the Guernsey industry, your organisation and you
• Know the laws and offences related to money laundering, terrorist financing and proliferation financing, including penalties for breaking the law
• Understand the definition of suspicion and how to identify suspicious transactions
• Be aware of red flags relevant to the Bailiwick of Guernsey and know how to spot them