A rolling stone never gathers moss, and nor does our AML to do list!
In this ever changing landscape, ensuring the MLRO and MLCO are up to date is critical to building a compliance programme that works!
Join Amy Bell for this live in person MLRO and MLCO Masterclasses.
This full day session will look at
• The Money Laundering Offences
• The Reporting requirements
• How to process internal suspicious activity reports
• Making external SARs to the National Crime Agency
• The Money Laundering Regulations
• Compiling your Firm Wide Risk Assessment
• How to approach Client Identification and Verification
• The extent to which firms are required to conduct source of funds and wealth training
• Common issues found on audit
• Making sure you are regulator ready
We kindly request that registrations be made using a work email address. This helps us to ensure the content and discussions are directly relevant to our intended audience
