In today's world, combatting money laundering and terrorist financing is crucial, especially for businesses dealing with high-value goods like jewellery and luxury items.
Join Creditsafe’s Head of Risk, Chris Hutchings in conversation with the National Association of Jewellers, Compliance & Policy Manager, Katie Gillespie.
Key Webinar Highlights:
Understanding Money Laundering Risks: Learn how criminals exploit the jewellery sector and HVDs for money laundering and terrorist financing.
Anti-Money Laundering Compliance: Implement effective AML systems to identify, prevent, and report suspicious transactions.
Registration & Reporting: Discover the process for registering as a High-Value Dealer (HVD) and reporting requirements to HMRC.
Importance of Risk Assessment: Assess and manage money laundering risks to safeguard your business and reputation.
Chris has a demonstrated history of working multiple roles within the information services industry. He is skilled in negotiation, strategy, business planning, AML/KYC and product management. With strong industry experience and a global market understanding stemming from working in both the UK and USA, he is key in supporting entities throughout the EMEA, APAC and the Americas. Chris has a proven track record of bringing innovative products to market across multiple entities globally and ensuring the constant improvement in functionality and revenue.
Katie is an experienced Compliance Manager with a demonstrated history of working in the luxury goods and jewellery industry. Katie is responsible for implementing Codes of Practice into NAJ policy, this enables NAJ members to maintain commercially successful and legally compliant businesses. Katie is skilled in Complaint Management, Mediation, Compliance Management, Retail Management, Regulatory Compliance, Customer Service and Diplomacy.
If you would like further information or continue the discussion into Creditsafe's latest product updates, please contact us!