Ogier e-learning

Provides a solid foundation covering the operation and impact of money laundering / terrorist financing / proliferation financing, detailing the processes, risk factors and red flags associated with these activities. 

This e-learning training provides an overview of the AML / CFT / CPF regulatory framework, detailing international standards set by organisations such as the Financial Action Task Force (FATF) and the implementation of these standards through national laws and regulatory bodies. This covers key regulatory measures, the roles of financial services businesses and the components of an effective AML / CFT / CPF control framework. 

This e-learning focuses on specific training for the Cayman Islands, Dubai, Guernsey or Jersey:

• AML / CFT / CPF regulatory framework and obligations
• context, including National Risk Assessments
• local cases, public statements and civil financial penalties 

This e-learning course has a spotlight on:

• what is transaction monitoring (TM) and its importance
• common red flags and indicators
• components of a monitoring system
• conducting effective TM 

This e-learning course has a spotlight on:

• the importance of reporting suspicious activity
• regulatory framework and obligations
• the definition of suspicious activity
• common indicators of suspicious activity
• the SAR process 

This e-learning course has a spotlight on:

• the importance of sanctions compliance
• an overview of key legislation and regulation
• understanding sanctions
• an overview of sanctions compliance programmes 

This e-learning course has a spotlight on:

• the importance of politically exposed person (PEP) identification and monitoring
• understanding PEPs
• enhanced customer due diligence (ECDD) for PEPs
• managing PEP relationships 

This e-learning course has a spotlight on client-specific information including:

• the internal process for suspicious activity reports (SARs)
• identifying money laundering reporting officers (MLROs) and deputy money laundering reporting officers (DMLROs)
• location of policies and procedures 
  

• money laundering 
• terrorist financing 
• proliferation financing 
• sanctions

• AML / CFT / CPF obligations and the role of the governing body
• oversight of the AML / CFT / CPF compliance programme
• AMLSP Direct Customer - Directors' Training
• AML / CFT / CPF for fund boards
• AML / CFT / CPF for senior management
• the role of the MLRO
• the role of the MLCO