Achieving your AML CPD can be a challenge. The aim of this extremely popular series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving environment.
The Dorey Room, St James Hall, St Peter Port, Guernsey
Programme of seminars:
Seminar 1: From Russia with cash – examining the issues of dealing with Russia
Seminar 2: Stretching the reach of sanctions – assessing the impact of the UK Magnitsky Act
Seminar 3: "Strong arm of the law" – examining LEA developments
Seminar 4: Panama and Paradise Papers – fake news or inconvenient truth?
Seminar 5: MLROs under pressure? Review of current regulatory and court actions
Seminar 6: Bribery and corruption update – usual suspects and emerging stars
Seminar 7: Investment fraud and values – round-up of recent regulatory action
Seminar 8: No safe havens – the impact of the Criminal Finances Act one year on
Seminar 9: Countering the financing of terrorism – what areas should an effective BRA consider when managing this risk?
Seminar 10: Governance – ultimate defence or white elephant?
Seminar 11: CDD update – UBOs (Uncovered Beneficial Owners or Unexplainable Beneficial Owners?)
Seminar 12: You heard it here first – what might 2020 hold?
Book your place on the full 2019 series: