BEGIN:VCALENDAR
VERSION:2.0
METHOD:PUBLISH
CALSCALE:GREGORIAN
PRODID:-//WordPress - MECv7.33.0//EN
X-ORIGINAL-URL:https://channeleye.media/
X-WR-CALNAME:Channel Eye
X-WR-CALDESC:Business & Lifestyle News in the Channel Islands and Isle of Man
X-WR-TIMEZONE:Europe/Jersey
BEGIN:VTIMEZONE
TZID:Europe/Jersey
X-LIC-LOCATION:Europe/Jersey
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20260329T020000
RRULE:FREQ=YEARLY;BYMONTH=03;BYDAY=-1SU
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20261025T010000
RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=4SU
END:STANDARD
END:VTIMEZONE
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-PUBLISHED-TTL:PT1H
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-0c766640646c1bae28f729f1f3b9268a@channeleye.media
DTSTART;TZID=Europe/Jersey:20231114T090000
DTEND;TZID=Europe/Jersey:20231114T113000
DTSTAMP:20230713T112111Z
CREATED:20230713
LAST-MODIFIED:20230714
PRIORITY:5
SEQUENCE:0
TRANSP:OPAQUE
SUMMARY:MLRO/MLCO masterclass: Effective management information and record keeping
DESCRIPTION:Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead of the MONEYVAL visit.\nThe training is delivered by Collas Crill Compliance Limited Executive Director Sandra Lawrence and Collas Crill Group Partner Nin Ritchie, and attendees will receive a CPD certificate of attendance.\nOne of the key focuses of MONEYVAL’s visit is the evaluation of the efficacy of Guernsey’s AML/CFT/CPF framework.\nThe topics covered by the four masterclasses include AML/CFT/CPF policies, procedures and controls – how to establish strong internal controls; dealing with suspicious activity reports and ensuring you are fully equipped to deal with such disclosures; effective management information and record keeping; and understanding the complexities of international sanctions.\nAimed at, and tailored to, the needs of MLROs, nominated officers and MLCOs the training sessions will provide attendees with practical guidance and real-life examples, which can be applied directly to day-to-day responsibilities.\nSandra Lawrence said: “Additional training for MLROs and MLCOs has been mandated by the Guernsey Financial Services Commission so it is vital that people working within an AML/CFT/CPF role take heed\n“The landmark Financial Action Task Force (FATF) report published in 2022 couldn’t have been clearer on what Guernsey should expect from the MONEYVAL visit – they are looking for tangible progress on the effective implementation of laws, regulations and policies.\n“Key to this is ensuring all anti-financial crime professionals are fully trained in all their obligations and armed with tools and knowledge to carry out their duties to the highest level.”\nThe four masterclasses will take place at Collas Crill’s offices on Glategny Esplanade 9 – 11.30am on:\n\n19 September (topic – AML/CFT/CPF policies, procedures and controls)\n17 October (topic – dealing with suspicious activity reports)\n14 November (topic – effective management information and record keeping)\n5 December (topic – understanding the complexities of international sanctions).\n\n
URL:https://channeleye.media/events/mlro-mlco-masterclass-aml-cft-cpf-policies-procedures-and-controls-duplicate-2/
ORGANIZER;CN=Collas Crill:MAILTO:
CATEGORIES:Business,Guernsey,Legal & Professional Services
LOCATION:Glategny Court, Glategny Esplanade, St Peter Port, GY1 4EW, Guernsey
ATTACH;FMTTYPE=image/jpeg:https://channeleye.media/wp-content/uploads/2023/07/Capture-e1689243450251.jpg
END:VEVENT
END:VCALENDAR