This three-hour masterclass will consider the statutory role of the Money Laundering Reporting Officer. This pivotal position entails criminal, regulatory and civil responsibilities. It is complex, uncompromising and continually evolving.
The masterclass will reflect on the challenges faced by all MLROs including reference to the personal risks this entails, and good practice in managing them. It is intended to give new, existing, and aspiring MLRO’s the confidence to develop their technical and regulatory knowledge as well as the necessary practical ‘know how’ to navigate the function.
The masterclasses makes particular reference to a new qualification being launched by the ICA to support new and aspiring MLROs. This course, delivered by experienced practitioners has a strong focus on the UK regulatory environment and meets the FCA’s definition of relevant training
- Address the challenges that MLROs face within the role
- Understanding the risks and responsibilities of the MLRO
- Gain confidence to navigate the function
- Practical examples and hands on training to optimise learning.
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