MLRO and MLCO Induction
MLRO and MLCO Induction
| Duration: | 1 day |
| Level: | See Below |
| Suitable for: | This course is designed for newly appointed MLROs and MLCOs 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. |
| CPD Hours: | 6 |
| Cost: | £295.00 |
| Dates: | Wed 28 Mar 2012 Book Now »
Thu 11 Oct 2012 Book Now » |
Overview
This course is split into two halves to provide equal and distinct training on both roles, which are often fulfilled by one and the same person, but would provide good insight to those looking to move in either direction.
Course content
- Senior management responsibilities
- Money laundering myths
- The role of the MLRO
- Dealing with the authorities
- The role of the MLCO
- 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 & MLCO reports to the Board
Learning outcomes
Having attended this course, delegates will:
- Understand money laundering and the mandatory reporting regime
- Obtain a good understanding of how to implement an effective reporting system and how to address barriers to the same
- Be able to design a Compliance and AML Framework
- Be familiar with the duties, responsibilities and key skills of both roles
Date
Please note new start date supersedes prospectus.
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