Learn about our plans

AML/CFT/CPF Plan

We build our plans to suit your needs, so please get in touch for your bespoke quote.

Essential courses

The following courses are included as standard, in line with regulatory expectations:
  • Relevant employees
  • Non-relevant employees
  • Board/senior management
  • Money laundering compliance officer
  • Money laundering reporting officer & deputy

Services included

The following services are included:
  • Tailoring to your business
  • Access throughout the year
  • Regular progress reporting
  • Ability to add new starters
  • Updated with regulatory changes
  • Tested to demonstrate effectiveness
  • Feedback session on weaknesses
  • 10% discount on all other courses

Optional extras

To keep employees aware & up to date throughout the year:
  • Additional awareness raising exercises for relevant employees
  • Quarterly updates for senior employees on regulatory changes & areas of focus
  • Your own dedicated login page and the ability to manage your own learners
  • Other courses in our library, or bespoke courses built to suit your needs
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What's included?

Sectors
Employee content
Specialist roles
Business content
Extras

SECTOR-SPECIFIC CONTENT

  • Trust company business
  • Fund services business
  • Deposit-taking business
  • Investment business
  • Collective investment funds


  • Lawyers
  • Accountants
  • Estate agents
  • Lenders
  • External directors

EMPLOYEE CONTENT 

Sections:

  • Money laundering.
  • Terrorist financing.
  • Proliferation financing.
  • Sanctions evasion.





Content:

  • Overview of subject and why it matters.
  • Customer risks & measures to mitigate.
  • Vulnerabilities of products & services.
  • Recognition & handling of unusual transactions or activity.
  • Latest techniques, methods, trends & publications.
  • Reporting requirements.
  • Relevant case studies.
  • Testing understanding.

ROLE-SPECIFIC CONTENT

Board responsibilities:
  • Risk appetite, business risk assessment & strategy to counter financial crime.
  • Assessing the effectiveness of & compliance with systems & controls.


MLCO responsibilities:
  • Monitoring & testing of compliance with systems & controls.
  • Reporting to the board.



MLRO responsibilities:
  • Handling & evaluation of internal SARs.
  • Liaising with the JFSC, FIU and law enforcement.
  • Managing the risk of tipping off.
  • Handling of production orders & restraint orders.
  • Monitoring deputy MLROs.


BUSINESS CONTENT

There is also the option to adapt the content further to your business for an additional one-off fee. This includes:

  • Branding the course with your logo and colour scheme.
  • Tailoring content to your business risks and services/products.
  • Reference to your policies and procedures.
  • Details of your MLCO, MLRO and deputy MLRO(s).


It involves sending you a confidential questionnaire which will ask relevant questions about your business. We also request the business risk assessment and findings from recent compliance monitoring.

You will be sent a link to review the training content and make any suggested changes.

EXTRAS

Annual feedback session: we will provide a live online feedback session which can be attended by all staff (or viewed as a recording) during which we will provide feedback on overall performance in tests and those areas that may require additional emphasis.

Dedicated LMS area: we can provide your own dedicated LMS area, branded to your firm and with the ability to perform your own enrolments and reporting.


Awareness raising: we can provide additional awareness raising exercises throughout the year designed to remind staff of key issues and consolidate learning. Awareness raising exercises will focus on a particular harm and include interactive case studies.


Frequently asked questions

Can we have a demo?

Absolutely! Just click on 'Book a call' to schedule a suitable time.

What if our activities span multiple sectors?

No problem, we can adapt the content to include the relevant activities.

Do you cover other jurisdictions?

Our main market is Jersey. We have also developed materials for the Isle of Man and Guernsey, working with subject matter experts in those jurisdictions.

What wider courses can you provide?

Our expertise is in financial regulation and financial crime prevention. We also work in partnership with recognised subject matter experts to develop courses covering other relevant topics.

Are learners tested?

All courses include interactive knowledge checks and a final test.

Learners will have three opportunities to pass the test, however all attempts will be recorded so that you will be able to see where additional training may be required.

Can I review the training before rolling it out?

We can provide you with a demo of the training before you commit.

We provide all clients with a one page summary of the content of training, which is mapped against regulatory requirements

For our AML/CFT/CPF plan, we will also provide a review link which will allow you to make comments and suggest changes.

How can we demonstrate to regulators that the training meets requirements?

Our course learning objectives are mapped to regulatory requirements.

We provide a one page summary of the content to all clients. We can also provide PDF copies of the training materials for inspection by regulators.

Do you provide CPD certificates?

Yes, learners can download a CPD certificate upon completion of any course.

What if we need ad-hoc reporting?

We provide automated reporting on a regular cycle. If you need reporting outside of this cycle, we can generate it manually for you if you ask.

If you opt for a dedicated LMS area for your firm you will also have the ability to designate a member of their staff as an administrator for the purpose of managing enrolments and generating reports.

What is an awareness raising exercise ?

Awareness raising exercises will focus on a particular harm and include interactive case studies.

Would this be considered outsourcing?

No, training your staff is excluded from the JFSC’s Outsourcing Policy.

Can we use this as induction training too?

Yes, just let us know the new user details and we will add them to your plan right away.

Have more questions?