MLRO and MLCO Update

MLRO and MLCO Update
Duration 1 Day
Level Intermediate
Suitable for This course is designed for those already working in the role of MLRO and/or MLCO, or as deputy MLROs and/or deputy MLCOs, who wish to enhance their existing knowledge and ensure that they are up to date with current legislative requirements, whilst reviewing and discussing any topical events.
CPD hours 6 hours
Cost
  • £245.00
Dates

Download the offline booking form (Adobe PDF)

Course Content

 

  • Senior Management Responsibilities

 

  • The Elements to the Role of the MLRO

 

  • Barriers to Effective AML

 

  • Addressing money laundering myths

 

  • Changes in the AML Regulatory Framework

 

  • Keeping your AML Compliance Monitoring Programme up to date

 

  • Case Studies

 

Learning Outcomes

 

Having attended this course, delegates will:

 

  • Be more effective at identifying upstream risk

 

  • Be able to demonstrate forward thinking, being up to date with current typologies and relevant case studies to assist them back in the workplace