To gain a better understanding of the Role of the MLRO, we have created this half day training course which includes the following :
- What is an MLRO?
- AML/CFT Duties and Obligations
- Best Practice: Governance, Board Reporting, Risk Assessment, Policies and
- Procedures, Record-Keeping, Ongoing Monitoring, Training and Sanctions
- MLRO Expertise
- Anti-Money Laundering / Counter Terrorist Financing Laws and Trends
- Suspicious Activity / Transaction Reporting
- Identification of Red Flags, Ideal Internal reporting processes and procedures, Tipping off and key risk factors