JCOA members webinar: Susan Grossey – Risky Business and the Enemy Within

June 3, 2020 12:00 pm

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Event Details:

We are pleased to announce that we are launching the first of our webinar series for JCOA members.

Our first event will be a live webinar which is scheduled for Wednesday 3 June at 12 pm.

The video will be made available to members on demand for 1 month after the event; However, we recommend that you attend the live session as you will have the opportunity to ask the presenter questions during the training.

Our presenter will be Susan Grossey, author and creator of the I hate money laundering blog and Thinking About Crime, an AML consulting business.

Susan will be covering two topics in this hour long session which are as follows:

Risky business: high-risk jurisdiction lists and how to assess their reliability; and

The enemy within: staff concerns (vetting and training) and conducting internal investigations.

To register for the event, please click on the link below and your details will be automatically registered (which will include your name and email address).  By clicking on the link, you will receive a confirmation email which will provide details on how to join the event on the day.

We will be starting the event at 12 pm promptly and so please ensure that you allow sufficient time to join the webinar.

Your CPD should be automatically recorded once you have viewed the full video.

This is the first time we are using this technology and so please bear with us if there are technical issues.  Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.

COVID-19 update: We have suspended our physical events programme on the basis of current government advice.  We will continue to offer members CPD using webinars until such a time that the advice changes and it is completely safe for us and our members to return to business as usual.

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