This MLRO Masterclass Series provides topical and insightful industry updates for MLROs and senior compliance officers.
Keeping up with such a fast-paced, evolving regulatory landscape is challenging. MLROs need to stay ahead of the curve as the impact of breaching their regulatory responsibilities should not be underestimated.
This series covers a broad range of highly important areas from understanding the DNA of an MLRO, to recent AML case studies and managing the current tsunami of sanctions. All sessions are delivered by highly-regarded industry-expert speakers and experienced tutors.
This series features 6 x 30-minute webinars, inclusive of a 5-minutes Q&A.
Series Agenda
Webinar 1: The essential DNA of an effective MLRO
26 January 2023 | 10:00-10:30 | 0.5 CPD Hours
Andrew Dobber
Head of Financial Crime Compliance at Santander International
Webinar 2: Case study and lessons learnt: FCA sanctions against Sonali bank and its MLRO for AML systems failings
08 February 2023 | 10:00-10:30 | 0.5 CPD Hours
Speaker TBC
Webinar 3: Beyond compliance – the importance of embedding a culture of openness and transparency within your firm
29 March 2023 | 10:00-10:30 | 0.5 CPD Hours
Speaker TBC
Webinar 4: Understanding the impact of Greylisting on International Finance Centres
10 May 2023 | 10:00-10:30 | 0.5 CPD Hours
Speaker TBC
Webinar 5: Riding the Sanctions Tsunami – Practical tips for implementing and managing a Sanctions monitoring programme
14 June 2023 | 10:00-10:30 | 0.5 CPD Hours
Speaker TBC
Webinar 6: The Evolution of 'Failing to Prevent' Offences
04 July 2023 | 10:00-10:30 | 0.5 CPD Hours
Speaker TBC
