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Events
I am frequently asked to run public
workshops or participate in
conferences and seminars. Where appropriate, I will
publicise these events on this page.
To see information about future
events, please scroll down.
To see information about past
events, please visit the Past
events page.
Anti-money laundering: the bare
necessities for senior managers
- 10 March 2010, Guernsey
This fully-updated seminar,
presented in association with the
GTA University Centre, is aimed at
financial sector senior managers who are not MLROs
but nonetheless need a clear understanding of the
important issues involved in order to be able to
contribute effectively to policy formulation and
application within their organisations. The seminar
will cover:
 |
Money
laundering legislation and regulation: the offences and
penalties and the requirements on both individuals and
financial services businesses |
|
The role
and duties of the MLRO |
|
Staff AML
training: what it should cover, how to deliver and
assess it, and how to maintain staff awareness during
training |
|
Terrorism
and money laundering: where they meet and where they
differ |
|
Crystal
ball: what is coming down the money laundering pipeline
towards Guernsey |
|
Interactive session |
|
Colourful case studies. |
For more information, please
email Kate Lenfestey at the GTA University Centre or
email
Susan.
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top of page
MLRO IV: The Number Not the Drip
- 22 April 2010, Isle of Man
This brand-new full-day workshop is
intended for experienced MLROs who need to fulfil their
own training requirements, and enjoy discussing some of
the more knotty or tangential aspects of the role.
As always, the day will be a mixture of serious and fun,
static and interactive, and features the rare opportunity
to win a limited edition MLRO mug. The workshop will
cover:
| Whistle-blowing |
| Sanctions and PEPs |
| The legal maze |
| Online information and commercial databases |
| Laundering through the newly-regulated sectors |
| Thoughts from the regulator and investigators |
| Terrorist financing. |
To get the full agenda and/or reserve your place,
please
email
Susan.
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top of page
MLRO IV: The Number Not the Drip
- 13 May 2010, Jersey
This brand-new full-day workshop is
intended for experienced MLROs who need to fulfil their
own training requirements, and enjoy discussing some of
the more knotty or tangential aspects of the role.
As always, the day will be a mixture of serious and fun,
static and interactive, and features the rare opportunity
to win a limited edition MLRO mug. The workshop will
cover:
| Whistle-blowing |
| Sanctions and PEPs |
| The legal maze |
| Online information and commercial databases |
| Laundering through the newly-regulated sectors |
| Thoughts from the regulator and investigators |
| Terrorist financing. |
To get the full agenda and/or reserve your place,
please
email
Susan.
Back to
top of page
How to be an MLRO: A Workshop for New MLROs
- 17 June 2010, Guernsey
This is a full-day, practical
workshop for new Guernsey MLROs, in any sector - those who have recently taken on the
role of MLRO, and deputy MLROs who often miss out on
training for the important position they hold. The
workshop will cover:
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Guernsey's AML legal
framework: offences, penalties and obligations |
|
The role
and duties of the MLRO: what you are expected (and are
not expected) to do for your firm and your staff |
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The risk-based approach:
what it means, and including a practical exercise to
demonstrate it |
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Sources of information
for the MLRO |
|
Money laundering movie quiz |
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The four strands of your
AML regime: designing an effective and compliant AML
regime |
|
How to keep it lively:
tips and techniques for good AML training |
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Dealing with staff:
including common AML difficulties, staff vetting, and your
own training as an MLRO |
|
Action-planning: putting
it all into practice. |
To get the full agenda and/or reserve your place,
please
email
Susan.
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Demystifying money laundering -
12 October 2010, Guernsey
This fully-updated seminar
is aimed at
financial sector employees who have had limited
exposure to anti-money laundering strategies and who wish
to understand this important issue and its implications
for them and the way they conduct business,
and is presented in conjunction with the GTA University
Centre. The seminar will cover:
| Guernsey anti-money laundering legislation |
| The importance of customer due diligence (CDD) |
| How to recognise and react to suspicion |
| The role and duties of the Money Laundering
Reporting Officer |
| Record-keeping requirements |
| Alphabet soup: FATF, NCCT, OECD and IMF in AML and
CFT |
| Case studies. |
For more information, please
email
Susan or
email
Kate Lenfestey at the GTA University Centre.
Back to
top of page
Anti-money laundering: the bare
necessities for senior managers
- 13 October 2010, Guernsey
This fully-updated seminar,
presented in association with the
GTA University Centre, is aimed at
financial sector senior managers who are not MLROs
but nonetheless need a clear understanding of the
important issues involved in order to be able to
contribute effectively to policy formulation and
application within their organisations. The seminar
will cover:
|
Money
laundering legislation and regulation: the offences and
penalties and the requirements on both individuals and
financial services businesses |
|
The role
and duties of the MLRO |
|
Staff AML
training: what it should cover, how to deliver and
assess it, and how to maintain staff awareness during
training |
|
Terrorism
and money laundering: where they meet and where they
differ |
|
Crystal
ball: what is coming down the money laundering pipeline
towards Guernsey |
|
Interactive session |
|
Colourful case studies. |
For more information, please
email Kate Lenfestey at the GTA University Centre or
email
Susan.
Back to
top of page
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