BakerPlatt
Legal Compliance e-learning
Working in partnership with law firm BakerPlatt, Sponge has created a new anti-money laundering and terrorist financing e-learning module. It is aimed at finance professionals who are likely to be exposed to possible money laundering activities on behalf of clients. The content draws on the in depth expertise of BakerPlatt in financial crime, regulatory and commercial and trust litigation cases.
The programme covers the new obligations that relate to financial institutions in Jersey and the Channel Islands. It is developed around the new Customer Due Diligence (CDD) approach favoured by the financial regulators.
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