The Money Laundering Order and Handbook Explained
| Duration | 1 Day |
| Level | Advanced |
| Suitable for | This course is designed specifically for middle and senior management with responsibility for financial crime, risk managers, MLROs and MLCOs, managers with responsibility for risk control functions and internal audit staff. |
| CPD hours | 6 hours |
| Cost |
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| Dates |
Course Content
- Recap of the structure of the Handbook
- Common failings in implementing the Handbook
- Business Risk Assessments
- Amendments to the Money Laundering Order
- Results of the IMF visit and updates
- JFSC visit reports on the implementation of the Handbook
- Customer due diligence procedures: high-risk clients
- Introducers and intermediaries
- What to expect next
Learning Outcomes
Having attended this course, delegates will be able to identify:
- Key changes that have been made to the Money Laundering Order since introduction
- Common failings in the implementation of the Handbook so that they can be addressed in their own organisations
- The critical nature of the Business Risk Assessment and its contents
- Anticipated and actual changes to Jersey’s AML/CFT regime