Member News - TAGLaw

Volaw (Jersey) Associate Director, Keith Ponter, and Voisin’s Erica Finch have both passed their International Compliance Diploma in Anti Money Laundering. The qualification means both employees are now accredited by the International Compliance Association (ICA). The course took place between July 2010 and March 2011. The qualification included work in a variety of sectors including; Risk Profiling, Designing a comprehensive AML framework for a FSB, Engendering an effective compliance culture and awareness, and International AML/CFT Strategies.

Keith Ponter, Associate Director, Volaw, said: ‘The course was interesting and directly beneficial to my work.  Money laundering is a serious subject and all FSB employees need to constantly update their knowledge on the topic. The course outlines how to strategise and monitor for the future.’