This course is will coffee and registration from 12.45 pm and is taught by Jo French.
This course is designed for newly appointed MLROs and would also be suitable for deputies looking to take on the full responsibility of either role. It is also suitable for those already working in a compliance function and looking to progress their careers in compliance/risk management.
The course will cover:
- Money laundering myths;
- The role of the MLRO;
- Dealing with the authorities;
- AML risk management;
- Designing an AML compliance framework;
- Designing an AML compliance monitoring and testing programme;
- Protection from money laundering and terrorist financing;
- Drafting valuable MLRO reports to the Board.
