Discounts

	JCOA Members cost: £636 JCOA Members are offered a special discount of 20% on all JIBS Short Courses and Certificated Awareness Programmes in Compliance, Anti-Money Laundering and Financial Crime Prevention as well as a discount on the Anti-Money Laundering CPD Series and Annual Compliance & Economic Crime Symposium.
	JCOC Members cost: £715.50 JCOC Members are offered a special discount of 10% on all JIBS Short Courses and Certificated Awareness Programmes as well as Club (N)ED, CPD Plus Seminar Series, Anti-Money Laundering CPD Series, Investment Business CPD Series and the Annual Compliance & Economic Crime Symposium.

Discounts cannot be used in conjunction with other discounts or offers.

Overview

The programme examines a range of financial crime types, analyses the vulnerability of businesses to those crimes and examines the ways in which anti-financial crime measures can be strengthened. It is light on theory and heavy on practice, with content drawn from extensive experience in the investigation, prosecution and defence of numerous financial crimes in recent years.

2013 Programmes

The Financial Crime Prevention Fundamentals Certificated Awareness Programme consists of 10 seminars run throughout the year starting on the 4 September 2013. This can be booked as a complete programme at a cost of £795, or as individual short courses at a cost of £95 each.

Contact Gemma Renfrey on 816338 or email gemmarenfrey@jerseyibs.com to register your interest.

Programme content

Seminar 1: Criminal Vulnerabilities of Financial Services and Products
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Date: 4 September 2013

• Criminal objectives
• Use of financial services in predicate crime
• Use of financial services in laundering
• Use of financial services in disguising ownership
• Use of financial services in evasion forfeiture

Seminar 2: Corruption and PEP risk
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Date: 18 September 2013

• Corruption as an issue
• Corruption methodologies
• Laundering methodologies
• The role of financial institutions
• Asset recovery
• UK Bribery Act 2010
• Mitigating your risk of exposure to corruption

Seminar 3: Market Abuse
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Date: 3 October 2013

• Misleading statements
• Regulatory overview – Jersey and the United Kingdom
• Insider dealing and market abuse
• Market manipulation tactics
• The Law in Jersey
• Measures to prevent market abuse
• Case studies

Seminar 4: US Extra-territoriality
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Date: 17 October 2013

• Information dessimination
• Patriot Act – Section 317
• Patriot Act – Section 318
• Patriot Act – Section 319
• Extradition provisions
• HIRE Act
• Case studies

Seminar 5: The (A)ngola – (Z)imbabwe of Sanctions
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Date: 7 November 2013

• Understanding different sanctions regimes
• The extra-territorial effect of OFAC
• The dangers of stripping
• Anti-Terror Act claims
• Case studies
• How to manage the risk at clearing and beyond

Seminar 6: Fraud Risk
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Date: 21 November 2013

• What is Fraud?
• Fraud types
• Causes of fraud
• Impact of fraud
• Assessing an organisation’s vulnerability to fraud
• Fraud prevention and corporate governance
• Strengthening anti fraud measures

Seminar 7: Money Laundering & Terrorist Financing
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Date: 28 November 2013

• Dispelling the myths about money laundering & terrorist financing
• The risk based approach and money laundering prevention
• Permutations of laundering abuse of financial services and products
• Identifying money laundering risk in your workplace
• Identifying heightened terrorist financing risk in certain relationships
• Proliferation risk
• Recent case studies

Seminar 8: How to Due Diligence and Risk Profile Clients
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Date: 12 December 2013

• CDD – what, why and when
• The risk based approach to CDD
• Understanding commercial rationale
• CDD profiling
• Barriers to effective CDD
• Available CDD software and making effective searches
• Identifying and measuring risk factors

Seminar 9: Effective SAR Reporting
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Date: 16 January 2014

• Reporting obligations
• Gathering and assessing information
• What makes an effective SAR
• The dangers of defensive SARs
• Post reporting obligations

Seminar 10: Analysing Financial Crime Examples
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Date: 13 February 2014

• Madoff
• UBS (Tax evasion)
• Siemens
• Peter Michel
• Bhojwani
• Gichuru
• Maluf