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£69.00

AML Refresher

This course provides a refresher on Jersey’s AML framework suitable for staff at all levels within regulated businesses who have already completed the full AML training.

 

More Information On This Course

Description

This course provides a refresher on Jersey’s Anti-Money Laundering (AML) framework, suitable for staff at all levels within regulated businesses. It ensures knowledge remains up to date, in line with legal obligations and regulatory expectations from the Jersey Financial Services Commission (JFSC).
It is suitable for those who have already taken the full AML course.

Objectives

  • Revisit the core principles of AML/CTF
  • Understand key updates to Jersey’s regime
  • Recognise the importance of customer due diligence and risk
  • Maintain compliance with ongoing training requirements

Modules

  1. Money Laundering
  2. Anti-Money Laundering
  3. Terrorist & Proliferation Financing
  4. AML Basics
  5. Consequences
  6. AML in Jersey
  7. Tax Crimes
  8. Summary

Knowledge Check

  • Final 20 minute multiple choice assessment
  • 80% required to pass
  • Immediate feedback on completion

Course Length

  • 1.5 hours CPD
  • 80 minutes of learning
  • 20 minute assessment

Certification

A CPD Certificate is automatically generated upon successful completion and available as a PDF download.

License Information

  • Available for individuals and teams.
  • Corporate packages offer branded platforms, usage tracking, and management reporting.

Pricing

  • £69 per learner (discounts available for volume licensing)
  • Contact us for tailored pricing or multi-course packages

Course Content

Our course content is reviewed and updated at least annually to ensure it reflects the latest legislation, guidance, and best practice.

Get in Touch

Email paul@cpdfirst.com to find out more and receive a free demo of the course.

 

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Registered office: Claremont, Le Rue Du Cap Verd, St Lawrence, Jersey, C.I. JE3 1EL, Registered in Jersey No. 119469