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
Interested in attending this event?