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Assistance with anti-money laundering training
Chris Le Marchant has long experience in anti-money laundering matters. When employed at the Guernsey Financial Services Commission, he carried out AML on-site visits to banks and other financial services businesses from 1999 to 2007. He was also involved in drafting the Guernsey Financial Services Commission’s AML Guidance Notes and Regulations in 1999/2000 and was involved in Guernsey and Crown Dependency anti-money laundering policy setting bodies.
Anti-money laundering training can be delivered to small groups of employees using case studies tailored to your customer profile. Le Marchant has a range of case studies available to license out to other trainers to use in anti-money laundering training either in-house or externally. These can be drawn up to be specifically relevant to a particular case or client base or are available off-the-shelf.
Le Marchant can provide a valuable service to the public sector in helping to establish an on-site anti-money laundering visit programme by training staff.