AML, TF & PF Jersey for Directors and Senior Executives
€ 99.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Jersey laws, regulations and codes. It is suitable for Directors and Senior Executives.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
Course Overview
AML, TF & PF Jersey for Directors and Senior Executives
This e-learning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of Jersey. It familiarizes all employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
What You’ll Learn
- You gain a basic understanding of what money laundering and terrorist financing are, and their impact on society as a whole.
- You appreciate the stakeholders, laws and guidance notes concerning AML and CTF in Jersey.
- You learn the potential impact that non-compliance with the laws could have on you or your organisation.
Course Duration & CPD
- Approx. 80 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a single language course and can be completed in:
English
Course Content
- Money Laundering
- Anti-Money Laundering
- Combating Terrorist Financing
- AML / CTF Basics
- AML / CTF Consequences
- AML / CTF in Jersey
- AML and Tax Evasion
- Directors and Senior Executives
Knowledge Check
- 10 Question Knowledge Check
- 80% Pass Mark
- Unlimited Attempts
- Random Question Selection
Certificate & Course Summary
- A downloadable .PDF Certificate of Achievement with a course summary (for audit or regulatory purposes).
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
- Single-user license with 180 days access to all course materials via our web-based platform.
- Multi-user license for the numbers of Learners specified on your order, with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
