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Available at a time to suit you
|via our Platinum Gateway portal
Enhanced AML/CFT Training (Guernsey) for Senior Management and the Board of Directors
AML/CFT Training aimed at Senior Management and the Board of Directors.
Time & Location
Available at a time to suit you
via our Platinum Gateway portal
About the event
This course will provide you with information regarding the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 as amended and the Handbook on Countering Financial Crime and Terrorist Financing, including your responsibilities and what you must do if you have any suspicions of money laundering.
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