We invite you to sign up for this series of highly informative masterclasses run by Keith McAndrew, Executive Director, Collas Crill Compliance Limited.
These two and a half hour masterclasses are specifically designed to be relevant and practical to address the key areas of focus for MLROs, nominated officers and MLCOs.
Attendance at each Masterclass is £200 each, or £600 if you book all four.
About each session
These masterclasses are tailored to suit the needs of MLRO/NOs and MLCOs, whether they are seasoned professionals or new to their roles. By participating in these interactive sessions, you will not only enhance your knowledge but also fulfil your obligation to receive additional training, relevant to your role.
Each masterclass has been meticulously crafted by industry experts who possess extensive legal and compliance experience. They will provide you with practical guidance and real-life examples, allowing you to apply your learning directly to your day-to-day responsibilities. You will receive a CPD certificate of attendance after each event.
Don't miss the opportunity to strengthen your firm's AML/CFT/CPF framework and showcase your commitment to compliance. Register for these invaluable masterclasses and leave with the tools and knowledge necessary to excel in your role.
Masterclass 3: Aspiring MLROs
21 November | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
Gain a practical understanding of the key responsibilities and legal obligations of an MLRO in Guernsey. Learn techniques for identifying and assessing money laundering, terrorist financing and proliferation financing risks within your organisation. Gain insights into creating effective AML/CFT/CPF policies and procedures that comply with local and international standards. Explore the requirements for reporting suspicious activities and learn best practices for communicating with authorities and handling legal and regulatory enquiries.
Book your place here.
Related events:
Masterclass 1: ML/CFT/CPF policies, procedures and controls
26 September | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
Learn how to develop robust policies, implement effective procedures and establish strong internal controls to mitigate the risk of ML/TF/PF and how to approach the Commission (and potentially other authorities) should things go wrong.
Masterclass 2: How to devise and maintain an effective CMP
24 October | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
Understand the fundamentals of CMPs and their importance in the regulatory landscape of Guernsey. Learn the key elements of a robust CMP, discover strategies for keeping your CMP relevant and effective amidst regulatory changes and emerging risks, and gain insights from real-world case studies.
Masterclass 4: Navigating the cryptocurrency landscape in Guernsey
12 December | 09:00 - 11:30 | Collas Crill boardroom, Guernsey
Gain an understanding of cryptocurrency and blockchain technology and learn about the evolution of digital currencies and their impact on the financial industry. Explore the current regulatory framework for cryptocurrencies in Guernsey and understand the compliance requirements and best practices for operating within this evolving landscape.
