This course is designed for those already working in the role of MLRO, or as deputy MLROs, 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.
The regulatory landscape dealing with money laundering is complex, fast-moving and carries the risk of severe penalties if breached. This course aims to challenge fixed mental models of money laundering and equips delegates to manage the evolving risk.
All client-facing staff, senior managers and directors to enhance their knowledge, as well as potential and acting MLROs and compliance professionals wishing to keep themselves updated.
Having attended this course, delegates will: