Our range of financial crime prevention related courses encompass key areas of critical knowledge within the financial services sector. Courses can be purchased individually or as part of a larger package, and are available in multiple jurisdictions.
Written by the ex-Head of the UK Financial Intelligence Unit and an Ex-FATF Evaluator, our AML & CFT module adheres to the AML/CFT Handbooks, to help ensure your company meets the statutory requirements. With a focus on moral imperatives, employees will understand the importance of the contribution that they can individually make. Training is most effective when learners retain all of the information. With clear and concise content, the latest learning science and modern design, we increase learners retention by up to 65% compared to traditional eLearning.
Sanctions and terrorist financing are increasingly in the news following recent world events. It is more important than ever that those working in financial services understand the risks of being involved in high-risk relationships. This one-hour module enables staff to understand what sanctions are, what the implications are for your business and how they may manage risk. Incorporating United Nations, European Union and United States sanctions regimes, this module enables you to meet your requirements in respect of training to all staff. With an emphasis on Jersey regulations, you can ensure that this module is relevant to your business.
The module enables staff to understand both the legislation and, through the use of case studies, understand how their business may be at risk of breaching sanctions laws. The module includes an end-of-module assessment to consolidate and demonstrate student understanding.
Regulated financial services businesses are at risk of being abused by individuals committing bribery and/or corruption. It is important that as part of your overall business risk assessment, staff are trained to understand the risks. This easy-to-use module, which includes testing, understanding and knowledge, allows you to meet your responsibilities in a cost-effective manner.
With recent scandals such as FIFA and Petrobras oil hitting the news, it's essential that those who work in regulated financial services businesses understand the real risk of bribery and corruption, as well as the associated risk of laundering the proceeds of bribery and corruption around the world.
The EU GDPR rules have instigated the biggest change to data protection for 20 years and challenges us to look closely at how we are handling personal data. This forty-five minute course is designed to raise employee awareness in relation to new data protection rules and the impact those requirements have on the day to day running of a business.
At the end of this module you will:
Understand why data protection is important
Have an awareness of GDPR and data protection in the Channel Islands
Be able to identify the difference between personal and sensitive personal data
Have developed an understanding of an individual’s rights in relation to their personal information
This comprehensive eLearning module, created by CRS experts in association with PwC’s Academy, is tailored for employees of financial institutions. It provides detailed information on how to comply with the CRS in terms of on-boarding, due diligence and reporting obligations, with a specific focus on Private Banking and Asset Management.
