The ‘Money Laundering Reporting Officer (MLRO): Operational Review and Legal Update’ Training Programme has been specifically developed in order to ensure that MLROs obtain a highly comprehensive understanding of their operational and legal obligations under United Kingdom (UK) and European Union (EU) legislative frameworks.

The Programme will ensure that MLROs under the law relating to Anti-Money Laundering (AML) and Counter-the-Financing of Terrorism (CFT) regulations, including law enforcement approaches, trends, and civil and criminal penalties.

It will also ensure that attendees are guided through the latest AML and CFT global trends and challenges, as well as relevant practical case studies. Attendees will understand not only which areas pose higher risks for firms across the EU, but also how to address such risks within their internal firm AML and CFT control frameworks.

Brand New - Virtual Training Course Attendance Option
After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2020 and beyond. Attendees now have the freedom to choose to secure online attendance at any one of our special schedules of selected virtual training courses.

Attendees will enjoy the same scheduled training sessions within each course topic of their choosing, led online by one of our world class Expert Trainers. They will be given close guidance and instruction through training course presentations with our inimitable granular coverage.

This option will also provide attendees with many further advantages:

• Securing training course sessions at lower attendance fees;

• Convenient attendance from any location in the world;

• Direct online interaction with the Expert Trainer;

• Access to company discounts and seasonal offers;

• CPD and industry training accreditation on applicable courses.

The Virtual Attendance Package includes:

• 1 x Full Deck Presentation Slides.

• 1 x Electronic copy of any Session/Workshop Supplementary Materials and Documents.

• 1 x Electronic copy of any Session/Workshop Charts/Graphs/Definitions.

• 1 x Electronic copy of any Session/Workshop Reference Materials and Documents.

• Online access to Storm-7 Consulting E-course Training Library.