This seminar forms part of the 2022 MLRO Masterclass CPD Webinar Series. The series comprises 6 x 30 minute webinars, delivered by leading industry-expert speakers, covering a broad range of topical issues pertinent to MLROs and those with reporting responsibilities.
Book the full series of ten webinars at a discounted price of £165 or book a selection of webinars at £30 per webinar.
Course content
Owning your responsibilities – The MLRO as the subject matter expert
Creating successful relationships – The MLRO as the trusted advisor
Creating effective controls – MLRO as the pragmatic control assessor
