Compliance Officer Update
| Duration: | 1 day (09.15-16.15) |
| Level: | See Below |
| Suitable for: | This course is designed for managers with responsibility for financial crime, risk managers, MLROs and MLCOs, managers with operational responsibility for risk control functions and internal audit staff. |
| CPD Hours: | 6 |
| Cost: | £295.00 |
| Dates: | Fri 27 Sep 2013 Book Now »
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Discounts
 | JCOA Members cost: £236 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: £265.50 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
This course provides an update on core regulatory developments and recent case law and typologies for those working within the compliance sector.
Course content
- Recent issues and lessons learned
- What should be on your radar?
- Results of the themed examination programme and implications for the industry
- AML and CFT typologies
- Changes to legislation
- Barriers to an effective compliance culture
- The impact of the IMF report on Compliance roles
- Sanctions
Learning outcomes
Having attended this course, delegates will:
- Be brought up to date with the current thinking at the Commission
- Be able to review and assess the impact of recent cases and emerging typologies on their own organisations
- Have gained an awareness of changes in civil law and recovery mechanisms
What's New
Evening Screening of 'Donnie Brasco' followed by Q&A with the man himself
On Monday 11th November at 7.00pm, we will be holding a screening of the film 'Donnie Brasco' at the Radisson Blu Waterfront Hotel. The film will be followed by a Q&A session with Joseph Pistone, the former FBI Agent who spent six years undercover as 'Brasco'.Read More »
Level 6 PCIAM tuition - Become RFA-compliant this year
Jersey International Business School will be running CISI Private Client Investment Advice & Management (PCIAM) tuition for students aiming to take the December 2013 sitting in order to achieve RFA/RDR compliance by the end of the year.Read More »