Let’s keep in touch! There is a method to communicating to your regulator and your board and when it comes to developing ‘an open and honest relationship’, less is not more. We at FSCom have gamekeeper turned poacher, Alison Donnelly, and former Google Payments MLRO, Mike Southgate, on hand to take MLRO’s and their deputies through the best ways to prepare reports and notifications for: your regulator; your board; and your filing cabinet. Please join us for breakfast, hot drinks and lessons in survival at our second of the industry famous ‘MLRO Masterclass’.
On the agenda this time will be:
- Notifications of breaches to the PSRs and EMRs
- Preparation of world class annual MLRO reports
- The scoop on the latest FCA reporting return
We hope to see you there, nice and hungry!