Compliance Officer Update
| Duration | Half Day |
| Level | Advanced |
| Suitable for | This course is designed for managers with responsibility for financial crime, risk managers, MLROs and MLCOs, managers with operational responsibility for risk control functions and internal audit staff. |
| CPD hours | 3 hours |
| Cost |
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| Dates |
Course Content
- Recent issues and lessons learned
- What should be on your radar?
- Results of the themed examination programme and implications for the industry
- AML and CFT typologies
- Changes to legislation
- Barriers to an effective compliance culture
- The impact of the IMF report on Compliance roles
- Sanctions
Learning Outcomes
Having attended this course, delegates will:
- Be brought up to date with the current thinking at the Commission
- Be able to review and assess the impact of recent cases and emerging typologies on their own organisations
- Gain an awareness of changes in civil law and recovery mechanisms