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23 Feb 2023

Beyond Compliance - Getting to grips with the role of the MLRO

Details

Date 23 Feb 2023
Time 13:00 - 14:30
Location Online
Cost £52.50 per person
CPD Points 1.5 General Group Study

Description

This session is aimed at MLROs (Money Laundering Reporting Officers) in firms and will cover relevant issues including:

- Gatekeeping and Beyond – sources of knowledge and experience;

- A SARs Masterclass - what to expect and what to improve?

- The Training Conundrum

- Dealing with Law Enforcement

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