Forward E-learning
PO Box 842
2 Mulcaster Street
St Helier
Jersey
JE4 OUS
Tel: +44 (0) 1534 629336
Also with offices in Mauritius
Part of the group
E-learning courses
Below is the first of the new e-learning courses available now.
Anti-Money Laundering - The Risk Based Approach Course
This e-learning program covers the new anti-money laundering and terrorist financing obligations that relate to financial institutions in Jersey and the Channel Islands. It is developed around the new Customer Due Diligence (CDD) approach favoured by the Jersey Financial Services Commission.
Who is it for?
Jersey based professionals employed by financial institutions, accountancy practices, law firms and regulators.
It is appropriate for use in conjunction with The Jersey Financial Services Commission ‘Handbook For The Prevention and Detection of Money Laundering and the Financing of Terror’.
Learning Outcomes
- Demystify money laundering
- Understand money laundering legislation
- Understand the techniques used by money launderers
- Appreciate the vulnerabilities of different products and services to criminal abuse
- Understand the ‘risk based approach’ and how to comply with it in practice
- How to apply ‘customer due diligence’ (CDD) procedures to identify and manage key risk indicators within customer relationship
- How to profile and monitor expected relationship activity
- How to identify and react to unusual or suspicious activity
- Understand reporting obligations
- Appreciate post reporting obligations
How long does it take?
45 mins to 1 hour including a final assessment.
Learner Management
Using our own hosted learning environment learners can access their own individual training plan and administrators can monitor and report on learner progress. Each user has a unique log-in and password and the learning programmes can be accessed via a standard web browser.
Technical Requirements
Operating system: Windows 98/2000/XP/Vista
Browser: Internet Explorer v6 or 7, Firefox 1 or 2
Flash player v8 or above
Adobe Acrobat v7 or above
Minimum screen resolution is 800 x 600 pixels
A broadband connection is required for access to our hosted system
For further information & costs tel +44 (0) 1534 629336
Bi-annual Webcasts
To complement the e-learning and help in maintaining high levels of awareness, users are exclusively entitled to attend bi-annual webcasts with lawyers from BakerPlatt on key anti-money laundering and anti-terrorist developments.