AML / CFT Jersey Basic


SKU: course-3-1 Category:


This e-learning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of Jersey.

It is a basic 1 hour course and is intended to familiarise more junior employees within the Finance Sector 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.

It is also suitable for employees in other industry sectors eg Estate Agents, High Value Goods Dealers (Motor Trade, Yacht Brokers, Jewellers, Art Galleries) and more.

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