Courses

Advanced AML course for MLRO’s

Corporate Risk Consultants & Forensic Investigators

Advanced AML Course for MLRO’s Isle of Man

We live in interesting times with regard to the world of Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).

In the last 12 months we have seen the workings of international money laundering exposed with the Panama Papers leak, numerous examples of terrorist incidents and major political changes in Europe. This Advanced AML Course for MLRO’s Isle of Man will review legislation and techniques to identify suspicious activity.

The United Kingdom AML / CTF system is heading for significant reform both in legislation and practice. On the Isle of Man there has been an overhaul of the mechanisms designed to combat illicit funds being channelled through the financial system along with major legislative change.

This 3 hour, interactive workshop will satisfy Regulatory requirements and examine recent events, allowing MLROs to examine how they impact on their work.

About Advanced AML Course for MLRO’s Course Isle of Man

Our trainer

Bill Durrant is a former Metropolitan Police Financial Crime Investigator, having been a career Detective and worked in all of the relevant Squads before becoming a Trainer and coaching the Investigators of the future. Since leaving the police he has travelled far and wide acting as an Advisor and Consultant to manyoorganisations and Government Departments. He has been a regular visitor to the Isle of Man in between projects in Northern Cyprus, Kenya, China and Kosovo to name but a few.

Who is this course for?

Persons in the role of Money Laundering Reporting Officer or their assistants, those working in the risk and compliance field and persons who are regularly required to conduct Know Your Customer profiles or Customer Due Diligence. Company Board members who feel they need a more enhanced knowledge of the relevant regulatory systems.

What does the course involve?

Completely new and revolutionary software – View360 Global – will be utilised to deliver this training as we aim to move away from conventional methods of presentation and ‘paper feed’ knowledge checking. In this workshop Delegates will receive an initial period of legislative updates and then commence working in a team environment, using the software, on a number of in-depth, relevant AML/CTF scenarios. Teams will receive information, via the software, which may be in the format of video, audio or documents and then record their decisions, whilst being monitored by the Trainer and time restricted! This new approach to classroom learning is now being used by a number of high profile agencies globally and we are excited to bring it to the Isle of Man – it is intense, immersive and particularly suited for complex subject matters. It never fails to leave you wanting more from it!

What is the course about

The course will examine the following areas:

  •  All relevant legislation
  •  Identifying and managing risk
  •  Issues surrounding Suspicious Activity Reporting and Tipping Off
  •  Politically Exposed Persons and the risk of corruption
  •  Issues arising from the MoneyVal evaluation of the Isle of Man in 2016

This is a 4 hour workshop at the conclusion of which all Delegates will receive an Expol Certificate of Attendance.
Organisations are most welcome to block book any Expol training session for delivery in house and to their teams only. In these circumstances the workshop content will be personalised to the Client’s business and needs.

At the conclusion of the training a Certificate of Attendance will be awarded.

The vast majority of our specialist training courses are designed at the request of Clients and delivered in house or at our selected training venues. If you are searching for a particular course then please contact me direct and we will personalise the content for you.

Further details can be obtained by calling us on +44 (0)1624 611190, or +44 (0)207 769 6871 or emailing training@expol.co.uk

Booking Information

Course cost

£180 plus VAT per Delegate

Date & Time

Thursday 4th October 2018
9.15am – 1.15pm

Where

The Training Suite, Onchan Youth & Community Centre, Isle of Man

Enquire about this course

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Want to find out more about how we can help?

Please call
+44 (0)1624 611190, or +44 (0)207 769 6871 or email us at
enquiries@expol.co.uk

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