MONEY LAUNDERING REPORTING OFFICER (MLRO)
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.
UPCOMING EVENT SCHEDULES
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.