Date of next course: 27th November 2014
Location: Cordium UK offices, 130 Jermyn Street, London, SW1Y 4UR
Cost: £649 + VAT
The role of the Money Laundering Reporting Officer (MLRO) is a mandatory position in all firms in the Financial Services Industry. This reflects the statutory objective that the Regulator(s) have for ensuring that firms behave with “Integrity”, particularly relating to financial crime prevention. The MLRO therefore plays a significant role in assisting Senior management to ensure that systems and controls relating to anti-money laundering (AML) and countering the risk of terrorist financing (CTF) are appropriate and effective. This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved. It should be noted that attendance at this course does assume a good knowledge of the UK’s AML/CTF regulations.
Attendance on this course will enable you to:
Course aimed at: Anyone currently or considering becoming an MLRO.
Maximum numbers: 12
This course can also be delivered as an onsite course or as an instructor lead course at a firm’s office.