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Basic AML/CFT training

April 24 @ 13:00 14:00

Our one-hour interactive session will look at what money laundering, terrorist financing, sanctions and proliferation financing are at an entry level and will examine the offences and defences available to individuals under POCA, ATCA and the AML/CFT Code. Rowany’s philosophy is to bring compliance to life and so in this session we will look at real life case studies. To maximise the learning experience and potential for interactive participation and debate, the session is limited to seven attendees.

What are the benefits of attending?

At the end of the session delegates will know and understand:

  • what money laundering, terrorist financing, sanctions, and proliferation financing are;
  • the various offences individuals working in regulated businesses and DNFBPs may commit and how to avoid committing them;
  • the defences available to organisations and individuals;
  • the difference between suspicious and unusual activity and how to comply with regulation obligations in respect of suspicious activity reports and consent requests

Our trainer

Deborah Haddock is a Fellow of both the Chartered Governance Institute (formerly ICSA) and the International Compliance Association and has over 30 years’ experience of working in the IOM fiduciary sector where she has held a variety of administrative and management roles, including being the MLRO, Head of Compliance and a director of several local TCSPs.

Who will benefit from attending this seminar?

Individuals who are looking for a back-to-basics AML/CFT refresher training or individuals who are new to the industry. It is suitable for individuals working in the regulated sector or for a DNFBP.

Reserve your place

If you have 6 or more delegates contact us to arrange a private seminar.

Basic AML/CFT training (1)

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