2020 Anti-Money Laundering CPD Seminar Series (Guernsey)

Professional Development


Achieving your statutory AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in todays fast moving environment.

Suitable For

This series will be of interest to anyone working in the finance sector, including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.

Runs until 03 Dec 2020
10 CPD hours
10 x 1 hour seminars over 10 months

This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.


Timings: 13:00-14:00 (Registration from 12:45)
Venue: The Dorey Room – St James Concert and Assembly Hall

Programme Content

Sessions can be booked individually as required or as a complete programme.

Underlying beneficial ownership registers – where are we now? Where are we going? (Guernsey)

Not Available
  • A review of the key issues including the three tier test
  • The Crown Dependency announcement
  • Implications for Corporate Services Providers

Civil forfeiture, UWO & the future of the facilitation of bribery and corruption (Guernsey)

Not Available
  • A review of recent legislative developments
  • Why bribery and corruption risk management is the next ‘big thing’
  • The role of Unexplained Wealth Orders in driving legal and regulatory action

In the line of fire – who wants to be an MLRO? (Guernsey)

Not Available
  • Case studies in MLRO actions
  • How you can protect yourself and the business
  • MLRO personal risk considerations

Is technology the silver bullet for financial crime? (Guernsey)

Not Available
  • A review of current technological solutions
  • Regulatory considerations
  • How to develop a solid approach to the management of financial crime using technology

Less bark, more bite – a review of legislative and regulatory developments (Guernsey)

Not Available
  • Developments in law enforcement interventions
  • The regulator’s new ‘teeth’ – personal accountability
  • Corporate criminal liability

The Kleptocrat’s Laundromat – how international money laundering really works (Guernsey)

Not Available
  • From Russia with Cash – how Russian organised crime groups launder money
  • Dirty money – how international criminal groups abuse financials services
  • Danske to Swedbank – who’s next in the global game of money laundering

Wilful blindness and financial crime – where were the board? (Guernsey)

Not Available
  • What the board is meant to do
  • Case studies in corporate governance failure
  • What the regulator expects in respect of corporate governance

CDD – have you got all the pieces to the puzzle? (Guernsey)

Not Available
  • Understanding the chain of risk
  • Why your CDD procedures might be your biggest risk
  • Case studies in failure – what can we learn?

Corporate Criminal Liability – are your policies adequate, reasonable or both? (Guernsey)

Not Available
  • Recent developments to legislation
  • Standard Bank vs SFO – lessons learnt
  • How effective is effective when it comes to policy and procedure?

You heard it here first – what might 2021 hold? (Guernsey)

Not Available
  • A review of 2020
  • Likely future path of regulation pre-Moneyval
  • What every financial services professional should know