This course is taught by Jo French and is with coffee and registration from 2.15 pm. The course covers:
- The statutory basis of the role of MLRO
- The dangers of getting it wrong
- Emerging financial crime risks
- Recent money laundering prosecutions in the UK and lessons
- Recent money laundering investigations offshore and lessons
- Recent money laundering cases that illustrate how money laundering risk has 'gone global'
- Case studies
