Courses
EVENTS

So you want to be an MLRO? Essential information and survival guide - September 2019

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

This course is with coffee and registration from 12.45 pm. The course covers:

* Money laundering risk in reality

* Changes to the AML landscape post-Moneyval

* The MLRO roles in context

* Effective SARs

* Challenges in practice

* Case studies

* Hot topics

If you have any questions please email acsp@bpp.com

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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.

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