2021 MLRO Masterclass Series (Guernsey)
Professional Development
Overview
BPP’s MLRO Masterclass Series is a programme of six bite-sized 30-minute webinars designed to provide topical and insightful industry updates for MLROs and senior compliance officers.
Keeping up with such a fast-paced, changing regulatory landscape can be challenging. MLROs need to stay ahead of the curve as the impact of breaching their regulatory responsibilities cannot be underestimated.
The Masterclass series aims cover a broad range of topical areas from busting AML myths, to identifying PEPs and knowing when to submit a SAR. All sessions are delivered by highly-regarded industry-expert speakers.
Suitable For
This is suitable for newly qualified and experienced MLROs as well as those with compliance and risk oversight responsibilities.
This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Learning Outcomes
Having attended this series, delegates will:
- Have an up-to-date understanding of the current regulatory landscape
- Have heard insights from leading experts on a range of topical areas pertinent to being a successful MLRO
- Take away practical insights on building an effective compliance monitoring programme
General Information
Timings: 10:30-11:00
Venue: This programme is being delivered through Online Classroom Live. Our premium online study mode comprises a virtual classroom with interactive features to replicate a real-life classroom.
Programme Content
Sessions can be booked individually as required or as a complete programme.
Challenges to the role of the MLRO
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Nikhil Manek FCA MLRO & Head of (Internal) Financial Crime at KPMG LLP |
Developments in terrorist financing
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Samar Pratt Managing Director, EMEA Lead – Advisory Tech Solutions at Exiger Limited |
AML myth-busting
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Barry Faudemer Chief Executive at Baker Regulatory Services |
To SAR or not to SAR?
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David Cadin Managing Partner at Bedell Cristin, Jersey |
Top tips for spotting PEPS
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Diana Czugler Associate, White Collar Crime – Litigation & Investigations at Allen & Overy |
Key considerations for your compliance monitoring programme
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Grecia Ballard, FICA Head of Compliance & MLRO at HTC Limited |