MLRO and MLCO Update
Course Details
Duration: 09:15 - 16:15
Venue: Forward Training Suites, 2 Mulcaster Street, St Helier
Cost: £245 or 6 FastForward Units
CPD Hours: 6 Hours
Course Overview
The course is split into two halves to provide equal and distinct training on both roles, which are often fulfilled by one and the same person, and therefore can be attended in part if not both sessions are required.
Target Audience
This course is designed for those already working in the role of MLRO and/or MLCO, or as deputy MLROs and/or deputy MLCOs, who wish to enhance their existing knowledge and ensure that they are up to date with current legislative requirements, whilst reviewing and discussing any topical events.
Course Content
Key Topics:
- Senior Management Responsibilities
- The Elements to the Role of the MLRO
- Barriers to Effective AML
- Addressing money laundering myths.
- Changes in the AML Regulatory Framework
- Keeping your AML Compliance Monitoring Programme up to date
- Case Studies
Learning Outcomes
Having attended this course, delegates will:
- Be more effective at identifying upstream risk.
- Be able to demonstrate forward thinking, being up to date with current typologies and relevant case studies to assist them back in the workplace.