MLRO/MLCO Masterclass Series To Give Essential Training Ahead Of MONEYVAL Evaluation

Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead of the MONEYVAL visit.

The 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.

One of the key focuses of MONEYVAL's visit is the evaluation of the efficacy of Guernsey's AML/CFT/CPF framework.

The 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.