MONEY LAUNDERING REPORTING OFFICER (MLRO)

“Expansive and insightful guidance across the theoretical, practical, and operational aspects of the MLRO role. Comprehensive coverage of the complex AML regulatory compliance frameworks, and an extremely popular programme.”

MLRO OPERATIONAL COMPLIANCE

The increasing level of personal criminal liability for Money Laundering Reporting Officers (MLROs) presents a significant challenge for individuals taking on the role of MLRO, especially in the face of a vast array of complex parallel regulatory compliance frameworks affecting firms today. This includes inter alia Part 7 of the Proceeds of Crime Act 2002, Part 3 of the Terrorism Act 2000, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (No. 692), the Financial Services Markets Act 2000, and the Criminal Finances Act 2017. Moreover, the interpretation of an array of national and international guidelines, as well as varying Know Your Customer (KYC) standards, can prove to be taxing on heavily burdened MLROs. This intermediate to advanced MLRO Operational Compliance training course has been designed to equip MLROs with all the information and knowledge they need to perform the role of MLRO fluently and with ease. The legal Expert Trainer will guide attendees through theoretical, practical, and operational aspects of the MLRO role, as well as leading attendees through the complex Anti-Money Laundering (AML) regulatory compliance frameworks, guidelines, and industry standards.

SESSION 1

SESSION 2

SESSION 3

SESSION 4

A Review Of The Nominated Officer Role And Responsibilities

AML/CFT Legal Frameworks

AML/CFT Practical And Operational Compliance

AML And CFT Risk Assessments

BRAND NEW - ON DEMAND TRAINING SESSIONS

All individual sessions on this training programme are now available to book and schedule as 121 training sessions with an S7C Expert Trainer, for a limited time only.

Choose any one topic of the four training sessions within the framework, and schedule at your own convenience.

Our Expert Trainer will guide and instruct you through the chosen presentation coverage, and you will be able to discuss and ask questions regarding your session area of choice.

Contact client.services@storm-7.com and our friendly team will help you immediately with any scheduling enquiries, or go to our bookings page via the link above and secure your 121 session now.

UPCOMING EVENT SCHEDULES

LOCATION

DATE

SCHEDULE TBA

Disclaimer

ISDA® is a registered trademark of the International Swaps and Derivatives Association, Inc., and Storm-7 Consulting Limited is neither sponsored by nor affiliated with the International Swaps and Derivatives Association, Inc. (ISDA), and the public is hereby informed that Storm-7 Consulting Limited holds no commercial, private, or other relationship with ISDA.