الخطوط العريضة

The workshop will be interactive by way of exercises / case studies and will advise, or remind staff as to:

• The latest legislation/guidelines and their personal obligations under the law
• An institution’s obligations under the Regulations
• The key compliance principles that underpin an institution’s procedures
• The increasing risk of identity fraud and terrorist financing
• Guernsey company re-registration
• The Financial Intelligence Service procedure when it receives a suspicion report from the MLRO in a financial institution
• The risk management/risk assessment environment.

من ينبغى أن يحضر

Administrative staff working within the finance sector in the Bailiwick of Guernsey, who have already had basic-level training in anti-money laundering.

المدة

5 أيام