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FSCom MLRO Masterclass - SAR Reporting Rerun
Thu 20 October 2016, 08:30 – 11:00 BST
The first in a series of MLRO Masterclasses, this two-hour training session is designed for MLROs who are already familiar with the suspicious activity reporting regime and the basics of filling in a report but who want to understand the implications of recent court cases and the consent regime changes in order to ensure a speedier and more helpful response from the NCA.
The session will be delivered by FSCom’s Head of Financial Crime, Mike Southgate, a qualified AML practitioner with a wealth of experience as MLRO in the e-money and payment institution sector.
There will be an opportunity to both ask questions of Mike and FSCom’s Head of Payment Services and E-money, Alison Donnelly, a former FCA regulator, and network with other MLROs who face similar situations.
This event is targeted at firms in the payment services and electronic money industry