Are you new to the role of Money Laundering Reporting Officer (MLRO) or Money Laundering Compliance Officer (MLCO)? Or perhaps you’ve been in post for a while and need a refresher to make sure you’re up to date?
This online masterclass, led by Amy Bell, Director of Teal Compliance, is designed for:
- Newly appointed MLROs and MLCOs
- Compliance staff supporting MLROs/MLCOs
- Experienced officers who want an update on the latest changes
What you’ll learn:
- How the Proceeds of Crime Act and the Money Laundering Regulations work together to combat financial crime
- How to make sure your PWRA is accurate
- How to build a CDD process which is “enough” and not “gold plated”
- Updates on recent and upcoming legislative changes, with a practical to-do list for your firm
You’ll leave with clarity on your responsibilities, practical tools you can apply straight away, and confidence that you’re meeting regulatory expectations.
📌 This session is fully updated with the latest legal developments.
About the speaker and trainer - AMY BELL
Amy is a Solicitor, qualified for over 24 years, with more than 19 years in compliance. She has been an MLRO, and established and ran one of the first centralised CDD teams in the UK. She is a current member and chair of the Economic Crime Task Force, and co-author of Solicitors and Money Laundering (4th edition). She is currently working on her next title – Compliance that works.
