New Joiner Financial Crime Compliance Training

Welcome to the Financial Crime Compliance New Joiner Training Program! This comprehensive training is designed to equip you with the essential knowledge and skills to navigate the dynamic landscape of financial crime and ensure the integrity of our institution's operations. As a new member of our team, you play a crucial role in upholding our commitment to preventing money laundering, fraud, and other illicit activities. This course is aimed at those with previous experience and training in AML/CFT in the Guernsey Financial Services Sector. This training requires that the new employee understands what suspicion is and reporting obligations under the Proceeds of Crime (Bailiwick of Guernsey) Law, 1999.