Past events

Once an event has happened, it is moved from the Events page to this page.

MLRO VI: A new workshop for experienced MLROs - 19 April 2012, Guernsey

This full-day workshop was intended for experienced MLROs in Guernsey 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 was a mixture of serious and fun, static and interactive, covering:

For more information, please email Susan.

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Anti-money laundering: the bare necessities for senior managers - 18 April 2012, Guernsey

This fully-updated seminar, presented in association with the GTA University Centre, was 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 covered:

For more information, please email Sarah Elliott at the GTA University Centre or email Susan.

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Anti-money laundering: a primer for non-regulated FSBs - 2 March 2012, Guernsey

Presented in association with the GTA University Centre, this two-hour, fast-paced seminar was designed to introduce MLROs and nominated officers in non-regulated financial services businesses to their responsibilities under Guernsey's anti-money laundering and anti-terrorist financing regime.  The seminar covered:

For more information, please email Sarah Elliott at the GTA University Centre or email Susan.

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Anti-money laundering: a primer for prescribed businesses - 7 and 9 December 2011, Guernsey

Presented in association with the GTA University Centre, this two-hour, fast-paced seminar was designed to introduce MLROs and nominated officers in prescribed businesses (legal professionals, accountants and estate agents) to their responsibilities under Guernsey's anti-money laundering and anti-terrorist financing regime.  The seminar covered:

For more information, please email Sarah Elliott at the GTA University Centre or email Susan.

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MLRO V: A new workshop for experienced MLROs - 6 December 2011, Guernsey

This full-day workshop was intended for experienced MLROs in Guernsey 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 was a mixture of serious and fun, static and interactive, covering:

For more information, please email Susan.

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Update to demystifying money laundering - 5 October 2011, Guernsey

This fully-updated seminar was aimed at those financial sector employees who had previously attended a "Demystifying money laundering" seminar at the GTA University Centre and wished to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Sarah Elliott at the GTA University Centre or email Susan.

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How to be an MLRO: A Workshop for New MLROs - 4 October 2011, Guernsey

This was a full-day, practical workshop for new Guernsey MLROs, in any sector - those who had recently taken on the role of MLRO, and deputy MLROs who often miss out on training for the important position they hold.  The workshop covered:

For more information, please email Susan.

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Money laundering update: level I beginners - 20 and 21 September 2011, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who are fairly new to the topic of money laundering, and need to update their understanding of this important subject.  The agenda covered:

For information, please email Melonie Parr of GACO, or email Susan.

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Money laundering update: level II intermediate - 20 and 21 September 2011, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who have some responsibility for the AML regime within their institution, and need to update their understanding of this important subject.  The agenda covered:

For more information, please email Melonie Parr of GACO, or email Susan.

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MLRO V: A brand-new workshop for experienced MLROs - 7 April 2011, Guernsey

This full-day workshop was intended for experienced MLROs in Guernsey 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 was a mixture of serious and fun, static and interactive.  The workshop covered:

For more information, please email Susan.

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Anti-money laundering: the bare necessities for senior managers - 6 April 2011, Guernsey

This fully-updated seminar, presented in association with the GTA University Centre, was 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 covered:

For more information, please email Sarah Elliott at the GTA University Centre or email Susan.

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Anti-money laundering update for accountants - 25 November 2010, Ipswich

Presented in association with the East Anglian Society of Chartered Accountants (EASCA), this three-hour evening seminar covered:

For more information, please email Michelle May-Jones at EASCA or email Susan.

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MLRO IV: The Number Not the Drip - 14 October 2010, Guernsey

This full-day workshop was intended for experienced MLROs in Guernsey 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 was a mixture of serious and fun, static and interactive, and featured the rare opportunity to win a limited edition MLRO mug.  The workshop covered:

For more information, please email Susan.

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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, was 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 covered:

For more information, please email Kate Lenfestey at the GTA University Centre or email Susan.

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Demystifying money laundering - 12 October 2010, Guernsey

This fully-updated seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and was presented in conjunction with the GTA University Centre.  The seminar covered:

For more information, please email Susan or email Kate Lenfestey at the GTA University Centre.

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Money laundering update: level II intermediate - 13 and 14 September 2010, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who have some responsibility for the AML regime within their institution, and needed to update their understanding of this important subject.  The session covered:

For more information, please email Melonie Parr of GACO, or email Susan.

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Money laundering update: level I beginners - 13 and 14 September 2010, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who are fairly new to the topic of money laundering, and needed to update their understanding of this important subject.  The session covered:

For information, please email Melonie Parr of GACO, or email Susan.

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How to be an MLRO: A Workshop for New MLROs - 17 June 2010, Guernsey

This was a full-day, practical workshop for new Guernsey MLROs, in any sector - those who had recently taken on the role of MLRO, and deputy MLROs who often miss out on training for the important position they hold.  The workshop covered:

For more information, please email Susan.

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MLRO IV: The Number Not the Drip - 13 May 2010, Jersey

This full-day workshop was designed for experienced MLROs in Jersey who needed to fulfil their own training requirements, and enjoy discussing some of the more knotty or tangential aspects of the role.  As always, the day was a mixture of serious and fun, static and interactive, and featured the rare opportunity to win a limited edition MLRO mug.  The workshop covered:

For more information, please email Susan.

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MLRO IV: The Number Not the Drip - 22 April 2010, Isle of Man

This full-day workshop was designed for experienced MLROs in the Isle of Man who needed to fulfil their own training requirements, and enjoy discussing some of the more knotty or tangential aspects of the role.  As always, the day was a mixture of serious and fun, static and interactive, and featured the rare opportunity to win a limited edition MLRO mug.  The workshop covered:

For more information, please email Susan.

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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, was 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 covered:

For more information, please email Kate Lenfestey at the GTA University Centre or email Susan.

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Demystifying money laundering - 9 March 2010, Guernsey

This fully-updated seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and was presented in conjunction with the GTA University Centre.  The seminar covered:

For more information, please email Susan or email Kate Lenfestey at the GTA University Centre.

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ICAEW anti-money laundering road-show - 5 October 2009 onwards, UK

This series of half-day seminars was presented on behalf of the Institute of Chartered Accountants in England and Wales, and looked at how accountancy firms have been coping with the Money Laundering Regulations 2007, and the steps that can be taken to reduce both costs and risks.  The seminar was aimed at professionals in practice, particularly those in charge of policies and procedures, and anyone who holds the position of MLRO within a practice, and covered:

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Anti-money laundering: the bare necessities for senior managers - 11 November 2009, Guernsey

This fully-updated seminar, presented in association with the GTA University Centre, was 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 covered:

For more information, please email Kate Lenfestey at the GTA University Centre or email Susan.

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Update to demystifying money laundering - 10 November 2009, Guernsey

This fully-updated seminar was aimed at those financial sector employees who had previously attended a "Demystifying money laundering" seminar at the GTA University Centre and wished to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Kate Lenfestey at the GTA University Centre or email Susan.

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MLRO IV: The Number Not the Drip - 15 October 2009, Guernsey

This full-day workshop was designed 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 was a lively mixture of serious and fun, static and interactive, and featured the rare opportunity to win a limited edition MLRO mug (well done, Allison).  The workshop covered:

For more information, please email Susan.

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Money laundering update: level I intermediate - 29 and 30 September 2009, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who are fairly new to the topic of money laundering, and needed to update their understanding of this important subject.  The session covered:

For more information, please email Melonie Parr of GACO, or email Susan.

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Money laundering update: level II advanced - 29 and 30 September 2009, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who have responsibility for the AML regime within their institution, and needed to update their understanding of this important subject.  The session covered:

For more information, please email Melonie Parr of GACO, or email Susan.

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How to be an MLRO: A Workshop for New MLROs - 18 June 2009, Guernsey

This was 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 covered:

For more information, please email Susan.

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MLRO IV: The Number Not the Drip - 30 April 2009, Guernsey

This brand-new full-day workshop was 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 was a mixture of serious and fun, static and interactive, and featured the rare opportunity to win a limited edition MLRO mug.  The workshop covered:

To find out more, please email Susan.

Back to top of page

Anti-money laundering: the bare necessities for senior managers - 29 April 2009, Guernsey

This fully-updated seminar, presented in association with the GTA University Centre, was 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 covered:

For more information, please email Kate Lenfestey at the GTA University Centre or email Susan.

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Demystifying money laundering - 28 April 2009, Guernsey

This fully-updated seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished 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 covered:

For more information, please email Susan or email Kate Lenfestey at the GTA University Centre.

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How to be an MLRO: A Workshop for New MLROs - 25 March 2009, Jersey

This was a full-day, practical workshop for new Jersey MLROs, in any sector.  It was ideally suited to those who have recently taken on the role of MLRO, and to deputy MLROs who often miss out on training for the important position they hold.  The workshop covered:

For more information, please email Susan.

How to be an MLRO: A Workshop for New MLROs - 26 February 2009, Guernsey

This was a full-day, practical workshop for new Guernsey MLROs, in any sector.  It was ideally suited to those who have recently taken on the role of MLRO, and to deputy MLROs who often miss out on training for the important position they hold.  The workshop covered:

For more information, please email Susan.

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Update to demystifying money laundering - 12 November 2008, Guernsey

This fully-updated evening seminar was aimed at those financial sector employees who had previously attended a "Demystifying money laundering" seminar at the GTA University Centre and wished to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Kate Lenfestey at the GTA University Centre or email Susan.

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Anti-money laundering: the bare necessities for senior managers - 13 November 2008, Guernsey

This fully-updated evening seminar, presented in association with the GTA University Centre, was 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 covered:

For more information, please email Kate Lenfestey at the GTA University Centre or email Susan.

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Money laundering update for accountants - 14 October 2008, Ipswich

This event was presented in association with the East Anglian Society of Chartered Accountants (EASCA), and covered this agenda:

For more information, please email Michelle May-Jones at EASCA or email Susan.

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Money laundering update: level I intermediate - 24 and 25 September 2008, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who are fairly new to the topic of money laundering, and need to update their understanding of this important subject.  The training session covered such topics as:

For more information, please email Melonie Parr of GACO, or email Susan.

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Money laundering update: level II advanced - 24 and 25 September 2008, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers.  It was intended for people who have responsibility for the AML regime within their institution, and need to update their understanding of this important subject.  The training session covered such topics as:

For more information, please email Melonie Parr of GACO, or email Susan.

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Update to demystifying money laundering - 5 June 2008, Guernsey

This fully-updated evening seminar was aimed at those financial sector employees who had previously attended a "Demystifying money laundering" seminar at the Guernsey Training Agency and wished to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Susan or email Chris Edwards at the Guernsey Training Agency.

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How to be an MLRO: Two Workshops for New MLROs - 5 June 2008, Guernsey

This was the second of two workshops for new Guernsey MLROs in any sector (the first was on 3 June 2008) and covered:

For more information, please email Susan.

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Demystifying money laundering - 4 June 2008, Guernsey

This fully-updated morning seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and is presented in conjunction with the Guernsey Training Agency.  The seminar covered:

For more information, please email Susan or email Chris Edwards at the Guernsey Training Agency.

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Money laundering update for accountants - 4 June 2008, Guernsey

This fully-updated evening seminar was aimed at accountants in practice and presented in conjunction with the Guernsey Training Agency.  The seminar covered:

For more information, please email Susan or email Chris Edwards at the Guernsey Training Agency.

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How to be an MLRO: Two Workshops for New MLROs - 3 June 2008, Guernsey

This was the first of two half-day workshops for new Guernsey MLROs, in any sector - delegates could book either or both.  This first half covered:

For more information, please email Susan.

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Anti-money laundering: the bare necessities for senior managers - 3 June 2008, Guernsey

This fully-updated evening seminar was 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 covered:

For more information, please email Susan or email Chris Edwards at the Guernsey Training Agency.

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Anti-money laundering for middle management - 12 May 2008, Grand Cayman

This morning training session was run in association with the Cayman Islands Compliance Association.  It was intended for people in middle management positions, with only a passing familiarity with money laundering issues, and the session covered:

For more information, please email Susan.  And if you think there would be demand for a similar session in your jurisdiction, again, please email Susan.

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Anti-money laundering for senior management - 12 May 2008, Grand Cayman

This afternoon training session was run in association with the Cayman Islands Compliance Association.  It was intended for people in senior management positions, who wished to update their understanding of money laundering (and AML) developments and their relevance to those in positions of authority within the regulated sector, and the session covered:

For more information, please email Susan.  And if you think there would be demand for a similar session in your jurisdiction, again, please email Susan.

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MLRO III workshop - 13 May 2008, Grand Cayman

This full day workshop was the latest in my series for experienced MLROs, and was run in association with the Cayman Islands Compliance Association.  It assumed plenty of prior knowledge, and was designed to give the MLRO a day away from his desk to think about larger issues, related topics and planning for the future.  The workshop covered:

For more information, please email Susan.  And if you think there would be demand for a similar workshop in your jurisdiction, again, please email Susan.

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Money laundering update for accountants - 11 March 2008, Cambridge

This morning event was being presented in association with the East Anglian Society of Chartered Accountants (EASCA), and covered such topics as:

For more information, please email Michelle May-Jones at EASCA or email Susan.

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Money laundering prevention in the new risk-based environment - 12 December 2007, Birmingham

This evening seminar was presented in association with the ifs School of Finance, and was aimed at members of the ifs who wish to update their understanding of the UK's anti-money laundering regime in the light of recent changes in emphasis.  The one-hour seminar covered:

For more information, please email Susan or Norman Wass at the ifs.

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Money laundering prevention in the new risk-based environment - 21 November 2007, Southampton

This evening seminar was presented in association with the ifs School of Finance, and was aimed at members of the ifs who wish to update their understanding of the UK's anti-money laundering regime in the light of recent changes in emphasis.  The one-hour seminar covered:

For more information, please email Susan or Norman Wass at the ifs.

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Money laundering prevention in the new risk-based environment - 6 November 2007, Coventry

This evening seminar was presented in association with the ifs School of Finance, and was aimed at members of the ifs who wish to update their understanding of the UK's anti-money laundering regime in the light of recent changes in emphasis.  The one-hour seminar covered:

For more information, please email Susan or Norman Wass at the ifs.

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Money laundering prevention in the new risk-based environment - 30 October 2007, Newcastle

This evening seminar was presented in association with the ifs School of Finance, and was aimed at members of the ifs who wish to update their understanding of the UK's anti-money laundering regime in the light of recent changes in emphasis.  The one-hour seminar covered:

For more information, please email Susan or Norman Wass at the ifs.

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Money laundering prevention in the new risk-based environment - 25 October 2007, Maidstone

This evening seminar was presented in association with the ifs School of Finance, and was aimed at members of the ifs who wish to update their understanding of the UK's anti-money laundering regime in the light of recent changes in emphasis.  The one-hour seminar covered:

For more information, please email Susan or Norman Wass at the ifs.

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Anti-money laundering: the bare necessities for senior managers - 10 October 2007, Guernsey

This evening seminar was 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 covered:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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Update to demystifying money laundering - 9 October 2007, Guernsey

This evening seminar was aimed at those financial sector employees who have previously attended a "Demystifying money laundering" seminar at the Guernsey Training Agency and wish to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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MLRO III workshop - 19 September 2007, Guernsey

This full day workshop is the latest in my series for experienced MLROs.  It assumes plenty of prior knowledge, and is designed to give the MLRO a day away from his desk to think about larger issues, related topics and planning for the future.  In order to keep the day interactive and productive, places are limited to twenty.  The workshop covered:

For more information, please email Susan.  And if you think there would be demand for a similar workshop in your jurisdiction, again, please email Susan.

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Anti-money laundering: the bare necessities for senior managers - 7 June 2007, Guernsey

This evening seminar was 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 covered:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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Demystifying money laundering - 6 June 2007, Guernsey

This evening seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and is presented in conjunction with the Guernsey Training Agency.  The seminar covered such topics as:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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Money laundering update: intermediate level - 15 and 17 May 2007, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers and covered such topics as:

For more information, please email Susan.

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Money laundering update: advanced level - 15 and 17 May 2007, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers and covered such topics as:

For more information, please email Susan.

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Money laundering seminar for accountants - 12 April 2007, Norwich

This evening seminar was presented in association with the Norfolk & Norwich Society of Chartered Accountants, and covered such topics as:

For more information, please email Ann Taylor at the Norfolk & Norwich Society of Chartered Accountants or email Susan.

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Anti-money laundering: the bare necessities for senior managers - 18 January 2007, Guernsey

This evening seminar was 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 covered:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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International Seminar on Anti-Money Laundering and Combating Terrorist Financing - 26 and 27 November 2006, Kuwait

I was invited to speak on the topic of "Developing Effective AML Training Programmes across Business Lines" at this conference hosted by the Central Bank of Kuwait.  To find out more, please email Susan or the conference organiser Syed Faisal Abbas.

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The role and duties of the Money Laundering Reporting Officer - 8 June 2006, London

This full-day workshop was run in association with Osney Media and was designed specifically for MLROs and their deputies.  To find out more, please email Susan or the conference organiser Paul Osmond.

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Anti-Money Laundering VI Seminar - 25 October 2006, Luxembourg

Susan spoke on the topic of money laundering training at this annual evening seminar hosted by the American Chamber of Commerce in Luxembourg.  To find out more, please email Susan or the conference organiser Margot Parra.

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Update to demystifying money laundering - 21 September 2006, Guernsey

This seminar was aimed at those financial sector employees who had previously attended a "Demystifying money laundering" seminar at the Guernsey Training Agency and wished to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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Update workshop for Jersey MLROs - 15 June 2006, Jersey Finance, Hill Street, St Helier

This all-new, one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Jersey and who had already attended one of my original Workshops for Jersey MLROs.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covered such topics as:

To find out more, please email Susan.

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The role and duties of the Money Laundering Reporting Officer - 8 June 2006, London

This full-day workshop was run in association with Osney Media and was designed specifically for MLROs and their deputies.  To find out more, please email Susan or the conference organiser Paul Osmond.

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Anti-money laundering: the bare necessities for senior managers - 31 May 2006, Guernsey

This evening seminar was 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 covered such topics as:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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Money laundering training: intermediate level - 16 and 18 May 2006, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers and covered such topics as:

For more information, please email Susan.

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Money laundering training: advanced level - 16 and 18 May 2006, Gibraltar

This half-day training session was held in partnership with the Gibraltar Association of Compliance Officers and covered such topics as:

For more information, please email Susan.

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Train the Anti-Money Laundering Trainer workshop - 17 May 2006, Gibraltar

This full-day workshop was held in partnership with the Gibraltar Association of Compliance Officers and aimed at those financial sector staff who are responsible for providing compliant and effective anti-money laundering training within their institutions.  The workshop covered such topics as:

For more information, please email Susan.

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Institute of Financial Services Masterclass: Guarding against money laundering - 5 April 2006, London

This evening Masterclass was part of a series hosted by the Institute of Financial Services.  The Masterclass addressed the issue of money laundering training, covering such topics as:

For more information, please email Susan or the Masterclass organiser Karen Warden.

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Update to demystifying money laundering - 14 March 2006, Guernsey

This seminar was aimed at those financial sector employees who had previously attended a "Demystifying money laundering" seminar at the Guernsey Training Agency and wished to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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Demystifying money laundering - 14 March 2006, Guernsey

This afternoon seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and was presented in conjunction with the Guernsey Training Agency.  The seminar covered such topics as:

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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Update workshop for Guernsey MLROs - 16 March 2006, Les Cotils, St Peter Port

This all-new, one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Guernsey and who had already attended one of my original Workshops for Guernsey MLROs.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covering such topics as:

To find out more, please email Susan.

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Institute of Financial Services prestige lecture: money laundering - 25 January 2006, Birmingham

This evening seminar took place in central Birmingham and was part of the series of prestige lectures hosted by the Institute of Financial Services.  The seminar addressed the issue of money laundering training.  For more information, please email Susan or the lecture organiser Norman Wass.

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Demystifying money laundering - 15 December 2005, Guernsey

This lunchtime seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and was presented in conjunction with the Guernsey Training Agency.  The seminar covered such topics as:

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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Anti-money laundering: the bare necessities for senior managers - 15 December 2005, Guernsey

This evening seminar was 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 covered such topics as:

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NAEA North England Property Conference - 1 December 2005, Manchester

Susan spoke at this conference, on the issue of anti-money laundering staff training.  For more information, please email Catherine Butler at the NAEA or email Susan.

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Workshop for Guernsey MLROs - 22 November 2005, Les Cotils, St Peter Port

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Guernsey.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covered such topics as:

To find out more, please email Susan.

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Update to demystifying money laundering - 23 November 2005, Guernsey Training Agency

This seminar was aimed at those financial sector employees who have previously attended a "Demystifying money laundering" seminar at the Guernsey Training Agency and wished to update and refine their knowledge of this crucial subject.  The seminar covered:

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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The role and duties of the Money Laundering Reporting Officer - 22 September 2005, London

This full-day workshop was run in association with Osney Media and was designed specifically for MLROs and their deputies.  To find out more, please email Susan or the conference organiser Paul Osmond.

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Workshop for Cayman Islands MLROs - 18 and 20 October 2005, Grand Cayman

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in the Cayman Islands.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covering such topics as:

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Money laundering seminar for accountants - 13 September 2005, Cambridge

This breakfast briefing introduced the topic of money laundering to members of the Cambridge Society of Chartered Accountants, and covered such topics as:

For more information, please email Tim Johnson at the Cambridge Society of Chartered Accountants or email Susan.

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NAEA National Congress - 8 April 2005, London

I participated in the National Congress organised by the National Association of Estate Agents, where I ran my popular Whitewash™ money laundering simulation.

For more information, please email June Warner at the NAEA or email Susan.

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Money laundering seminar for accountants - 16 March 2005, Market Harborough

This seminar introduced the topic of money laundering to members of the Nottingham, Derby & Lincoln Society of Chartered Accountants, and covered such topics as:

For more information, please email Janet Marchand at the Nottingham, Derby & Lincoln Society of Chartered Accountants or email Susan.

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Anti-money laundering: the bare necessities for senior managers - 7 March 2005, Alderney and 8 March 2005, Guernsey

This seminar was 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 covered such topics as:

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Demystifying money laundering - 8 March 2005, Guernsey

This seminar was 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 was presented in conjunction with the Guernsey Training Agency.  The seminar covered such topics as:

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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Second Annual Caribbean Regional Compliance Conference - 24 and 25 February 2005, Grand Cayman

This two-day conference served compliance professionals from the Bahamas, Barbados, the British Virgin Islands, the Cayman Islands and Trinidad and Tobago.  I took part in a panel session on "Identifying crimes from within and without", and my presentation focussed on the risks associated with employees.  To find out more, please email Susan.

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Workshop for Caribbean MLROs - 23 February 2005, Grand Cayman

This one-day workshop was part of the second Annual Caribbean Regional Compliance Conference.  It was designed specifically for people who perform some or all of the duties of an MLRO in the Caribbean region (specifically the Bahamas, Barbados, the British Virgin Islands, the Cayman Islands and Trinidad & Tobago) and was a highly interactive and successful day.  To find out more, please email Susan.

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Workshop for Jersey MLROs - 10 February 2005, St Helier

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Jersey.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covered such topics as:

To find out more, please email Susan.

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Workshop on effective training techniques for MLROs - 4 February 2005, London

This half-day workshop was designed specifically for MLROs and their deputies who are responsible for overseeing the provision of anti-money laundering training to their staff, and covered these topics:

To find out more, please email Susan or the conference organiser Sophia Khosla.

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Institute of Financial Services prestige lecture: money laundering - 27 January 2005, Leeds

This evening seminar was part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.  For more information, please email Susan or the lecture organiser Vicky Harris.

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Institute of Financial Services prestige lecture: money laundering - 20 January 2005, Exeter

This evening seminar was part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.  For more information, please email Susan or the lecture organiser Vicky Harris.

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Anti-money laundering: the bare necessities for senior managers - 16 December 2004, Guernsey

This evening seminar was 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 event was presented in conjunction with the Guernsey Training Agency and covered such topics as:

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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Institute of Financial Services prestige lecture: money laundering - 9 December 2004, Swansea

This evening seminar was part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.  For more information, please email Susan or the lecture organiser Vicky Harris.

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NAEA Wales & West Country Conference - 9 December 2004, Chepstow

I spoke about money laundering - and ran my popular money laundering simulation - at the Wales & West Country Conference of the National Association of Estate Agents.  To find out more, please email June Warner or email Susan.

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Updated money laundering seminar for accountants - 8 December 2004, Ipswich

This evening seminar was a review and update of the session held in December 2003 for members of the East Anglian Society of Chartered Accountants.  For more information, please email Susan or visit the website of the East Anglian Society of Chartered Accountants.

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Demystifying money laundering - 15 November 2004, Guernsey

This evening seminar was aimed at financial sector employees who had had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and was presented in conjunction with the Guernsey Training Agency.

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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Money laundering Masterclass - 24 November 2004, London

This event was part of the prestigious School of Finance Masterclass series being run by the Institute of Financial Services, and looked at these issues:

To find out more about this session please email Susan, or to find out about other IFS Masterclasses, please email Karen Warden at the IFS.

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Institute of Financial Services prestige lecture: money laundering - 11 November 2004, Coventry

This evening seminar was part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.

For more information, please email Susan or the lecture organiser Vicky Harris.

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MLRO Focus Group meeting - 27 October 2004, London

Susan spoke about MLRO independence and annual reports at a meeting of the MLRO Focus Group.  For more information about the MLRO Focus Group, please visit their website or email Nigel Rudkin.  For more information about her presentation, please email Susan.

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NAEA Scottish Conference - 20 October 2004, Gleneagles

Susan is speaking about money laundering - and running her money laundering simulation - at the Scottish Conference of the National Association of Estate Agents.  To find out more, please email June Warner or email Susan.

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Workshop for UK MLROs - 21 October 2004, central London

This one-day workshop will be designed specifically for people who perform some or all of the duties of an MLRO in the UK.  It will be a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covering such topics as:

To ensure true interaction and effectiveness, delegates places on this workshop are limited to twenty.  To find out more or to register your interest in attending, please email Susan.

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Institute of Money Laundering Prevention Officers - 22 September 2004, Bradford

Susan was a speaker at the September 2004 meeting of the UK's Institute of Money Laundering Prevention Officers.  She spoke about the anti-money laundering regimes operative in the new EU member states.

To find out more, please email Susan or the IMLPO chairman Steve Hancock.

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Workshop for Guernsey MLROs - 16 September 2004, Guernsey

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Guernsey.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covering such topics as:

To find out more, please email Susan.

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Guernsey Institute of Chartered Secretaries and Administrators - 8 June 2004, Guernsey

This presentation - entitled "Dirty Money, Clean Methods" - was presented in association with the Guernsey branch of ICSA.  For more information, please email Susan or the Guernsey branch Chairman Tony Grange.

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Demystifying money laundering - 8 June 2004, Guernsey

This evening seminar was aimed at financial sector employees who have had limited exposure to anti-money laundering strategies and who wished to understand this important issue and its implications for them and the way they conduct business, and was presented in conjunction with the Guernsey Training Agency.

The seminar covered such topics as:

For more information, please email Susan or Andrea Sarchet-Luff at the Guernsey Training Agency.

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The role of internal auditors in the fight against money laundering - 9 June 2004, Guernsey

This evening seminar was aimed at internal auditors in finance organisations, accountancy firms, estate agents, or any organisations which accept large amounts of money, and was presented in conjunction with the Guernsey Training Agency.  The seminar covered such topics as:

For more information, please email Susan or Kate Lenfestey at the Guernsey Training Agency.

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Institute of Financial Services prestige lecture: money laundering - 26 May 2004, Ipswich

This evening seminar is part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.  For more information, please email Susan.

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Workshop for Jersey MLROs - 20 May 2004, Jersey

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Jersey.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject.  It also gave Jersey MLROs an opportunity to express their concerns and share their suggestions in at atmosphere of mutual support.

If you would like to know more about MLRO workshops, please email Susan.

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Institute of Financial Services prestige lecture: money laundering - 6 May 2004, Southampton

This evening seminar was part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.  For more information, please email Susan.

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Workshop for Isle of Man MLROs - 29 April 2004, Isle of Man

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in the Isle of Man.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject.  It also gave Isle of Man MLROs an opportunity to express their concerns and share their suggestions in at atmosphere of mutual support.  For more information, please email Susan.

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Money laundering and accountants: perfect match or blind date? - 21 April 2004, Guernsey

This evening seminar was aimed at accountants in practice and was presented in conjunction with the Guernsey Training Agency.  For more information, please email Susan.

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Institute of Financial Services prestige lecture: money laundering - 14 April 2004, Maidstone

This evening seminar is part of the series of prestige lectures hosted by the Institute of Financial Services, and will address the issue of money laundering training.

For more information, please email Susan or the lecture organiser Vicky Harris.

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Money laundering: the new legislation and its impact on accountants in industry - 3 March 2004, Leeds

This breakfast briefing was designed to bring accountants in industry up to speed with the requirements of the new Money Laundering Regulations 2003.  It was hosted by the West Yorkshire Society of Chartered Accountants.

For more information, please email Susan.

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Institute of Financial Services prestige lecture: money laundering - 4 March 2004, Birmingham

This evening seminar was part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.

For more information, please email Susan.

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Money laundering seminar for internal auditors - 18 February 2004, Bristol

I spoke at a conference organised by the south-western division of the Institute of Internal Auditors.  My session was designed to highlight for internal auditors - in both public and private sector roles - the dangers and risks inherent in having criminal money flowing through their organisations, and how they can guard against such exploitation.

For more information please email Susan.

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Workshop for Guernsey MLROs - 5 February 2004, Guernsey

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Guernsey.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covering such topics as:

To find out more, please email Susan.

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Institute of Financial Services prestige lecture: money laundering - 3 December 2003, London

This lunchtime lecture was part of the series of prestige lectures hosted by the Institute of Financial Services, and addressed the issue of money laundering training.

For more information, please email Susan or the lecture organiser Vicky Harris.

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Managing the practical implications of the Money Laundering Regulations 2003 - 3 December 2003, London

This timely evening briefing outlined the key changes to the UK's anti-money laundering rules and the compliance challenges they pose for anti-money laundering professionals in the financial services sector.

For more information, please email Susan or visit the Infoline website.

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Money laundering seminar for accountants - 4 December 2003, Ipswich

This evening seminar was designed to introduce the topic of money laundering to members of the East Anglian Society of Chartered Accountants.

For more information, please email Susan or visit the website of the East Anglian Society of Chartered Accountants.

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Workshop for Guernsey MLROs - 20 November 2003, Guernsey

This one-day workshop was designed specifically for people who perform some or all of the duties of an MLRO in Guernsey.  It was a highly interactive day, relying heavily on simulations and case studies to re-ignite interest in the subject, and covering such topics as:

I am running another identical workshop on 5 February 2004.  If demand is there, I will consider running further workshops both in Guernsey and in other jurisdictions - please let me know if you are interested.

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Advanced anti-money laundering workshops - 15 and 16 October 2003, Channel Islands

This one-day workshop was designed for with a good understanding of the topic of money laundering, and was presented by Martyn Bridges (Partner in charge of Investigation Services Group, Deloitte & Touche, London) and me.  Topics covered in the workshop included:

For more information, please email Susan or visit the IPC website to buy the workshop papers.

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Money laundering seminar for internal auditors - 19 September 2003, London

This one-day seminar was presented in association with the Institute of Internal Auditors and was designed to highlight for internal auditors the dangers and risks inherent in having criminal money flowing through their organisations, and how they can guard against such exploitation.  The topics covered included:

For more information please email Susan.

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Money laundering seminar for accountants - 16 September 2003, Nottingham

This afternoon seminar introduced the topic of money laundering to members of the Nottingham Society of Chartered Accountants, covering such topics as:

For more information, please email Susan or visit the website of the Nottingham Society of Chartered Accountants.

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Regulatory Compliance Anti-Money Laundering Team meeting - 2 July 2003, London

I addressed the members of this informal MLRO network on the important issue of staff training and awareness.

For more information about the presentation please email Susan, or you can email Ben Hur to find out more about the MLRO network.

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Intermediate anti-money laundering workshops - 11 and 12 June 2003, Channel Islands

These one-day workshops built on delegates' basic understanding of the topic of money laundering.  They were presented by Martyn Bridges (Partner in charge of Investigation Services Group, Deloitte & Touche, London) and me, and covered such topics as:

For more information, please email Susan, or you can visit the IPC website to buy the workshop papers.

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Money laundering workshops, Isle of Man - 8 and 9 April 2003

These two full-day workshops provided first an introduction to money laundering, and then a more detailed examination of some of the more advanced money laundering topics.  Together, the two days covered such topics as:

For more information, please email Susan, or you can visit the IPC website to buy the workshop papers.

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Money laundering workshop, Dublin - 2 April 2003

This workshop offered a detailed examination of more advanced money laundering topics, as well as an update to legislation and money laundering cases.

For more information, please email Susan, or you can visit the IPC website to buy the workshop papers.

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Money Laundering Alert 8th International Money Laundering Conference - 26-28 March 2003, Miami, USA

This was my first appearance on a public stage in the US - with a huge audience!  I took part in two panel sessions, discussing European money laundering issues, and establishing an effective AML programme.

This is an annual conference organised by leading US trade paper Money Laundering Alert, and attracts over 800 delegates and nearly 60 speakers.  It has a US-bias to the content, but is working hard on developing its European credentials.

For more information, please email Susan or visit the conference website.

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Cost-effectively Meeting the New Anti-Money Laundering Requirements for ISA & PEP Administrators

I spoke at this half-day event in November 2002, which formed part of the ISA & PEP Administration & Compliance Forum 2002.  My session was entitled "Implementing Effective Anti-Money Laundering Training for ISA & PEP Administrative Staff".

For more information, please email Susan, or you can visit the Infoline website to find out more.

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Money laundering workshops, Dublin

These two full-day workshops were designed to provide first an introduction to money laundering, and then a more detailed examination of some of the more advanced money laundering topics.  Together, the two days covered such topics as:

For more information, please email Susan, or you can visit the IPC website to purchase the conference papers.

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Anti-money laundering update workshops - 6 and 7 November 2002, Channel Islands

This one-day workshop was a follow-up to the series of three workshops presented by Martyn Bridges (Partner in charge of Investigation Services Group, Deloitte & Touche, London) and me in the Channel Islands in 2001.  It also covered valuable ground for those who are new to this subject, including:

For more information, please email Susan.

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Anti-Money Laundering Compliance Training

I was one of the two presenters for this intensive and highly focused early evening seminar being run by Infoline Conferences.  The seminar was dedicated to providing a clear overview of the latest developments in anti-money laundering training requirements and techniques, and took place in London on 20 June 2002.

For more information, please email Susan, or you can email Infoline to find out more about this seminar and their other events.

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Compliance Awareness for Offshore Financial Service Businesses

I shared a platform at this event with a senior investigator from the Guernsey Financial Intelligence Service.  The seminar was organised by Admiral Training Corporation, and took place in Guernsey on 18 June 2002.

My presentation looked at recent legislative and regulatory developments in Guernsey, and explored their impact on KYC and training requirements for financial service businesses on the island.

For more information, please email Susan.

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eTraining Circle™ evening seminar

I spoke at an eTraining Circle™ event sponsored by Inmarkets Training.  My topic - "Money laundering: training and awareness issues" - is of current concern to many in compliance positions.  The event took place in London on 28 May 2002.

For more information, please email Susan, or you can visit the Inmarkets Training website to find out more about the eTraining Circle™ and to download my presentation.

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For more information about Thinking about Crime Limited, click here to email Susan

And to see Susan's latest musings on money laundering, click here to read her blog

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