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The Prevention and Detection of Money Laundering “Doing your bit . . .” |
St Helena has both a local need and international obligations to prevent and detect money laundering. The 2008 Ordinance sets stiff penalties for anyone who fails to meet these obligations, even accidentally and through ignorance of their responsibilities. This course explains all you need to know to protect yourself, and to do you bit in protecting St Helena.
This course is for everyone on St Helena who engages in any form of trade.
Everyone on St Helena who engages in any form of trade; not just businesses but all other organisations.
What money laundering is and why we have to prevent it
What the legislation requires of your organisation
What to do next
The course is delivered in two sessions, each aimed at specific groups:
Session 1 | This session is for business (and other organisation) owners, directors, charity trustees and more senior managers, and covers organisation-wide policy and procedure issues |
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Session 2 | This session is for cash-handling staff and covers the day-to-day issues relevant to their role |
Session 1: ½ day
Session 2: ½ day
No prior knowledge of money laundering preventiona and detection techniques is assumed
We can tailor the content for a specific organisation or for any specific type of organisation.
If you want to know more about how we could deliver this course, or any of our courses, for your business, department or other organisation please contact us for an initial discussion. We will meet with you and discuss your requirements and how we would go about meeting them. This initial meeting is free, and at the end we will write to you to explain how we can help you and what it would cost. If you decide not to proceed you pay nothing; but we are confident that you will see the benefits of training with Burgh House Training & Development.
We can provide most of the activities we train on an Interim Manager basis; we do the work this time, and train your staff as we work using Personal Coaching for Business. To learn more please see the 
Burgh House website or just contact us.
Developing your skills, Burgh House Training & Development • The Prevention and Detection of Money Laundering
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PS: St. Helena, Saint Helena or St Helena - it’s the same unique place!
Burgh House Training & Development welcomes all customers without distinction of any kind, such as sex, sexual orientation, race, colour, language, religion, political or other opinion, national or social origin, association with a national minority, property, age, disability, birth or other status.
For more about the extraordinary island of St Helena see sainthelenaisland.infoPlease note that content featured below is not provided by Burgh House Training & Development, | ||
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