Courses
EVENTS

MLRO Masterclass - Focus on delivery of effective AML training

Upper Hall, Loch Promenade Church, Douglas.
BACK TO EVENTS

This course is with regisgtration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:

• ML risk in reality

• Changes to AML landscape - Post Moneyval

• The MLRO roles in context

• Reporting issues

• Challenges in practice

• Case studies

• Hot topics.

Become a member.

Full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.

Become a member