New 2021 MLRO Masterclass Series starts on 16 September

2021 MLRO Masterclass Series

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.

I thought the online version was really good."

Seminars are practical and include real-world case studies where possible.

Seminars are relevant to professionals working in International Financial Centres.

Delivered live and interactively straight to your preferred device.

I think the tutor did a great job; he was very clear and informative. I also have to say that I did like the online course quite a lot."