Open Courses

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04 Mar 2020

The Role of the Money Laundering Reporting Officer (MLRO)

London

This three-day course has been designed to equip new and existing MLROs and Nominated Officers with the knowledge and tools to help them keep crime out of gambling - and their customers and their company safe.

Using a blend of training methods - from traditional knowledge transference methods to interactive discussions and practical exercises - the course aims to provide each delegate with a solid understanding of the role and responsibilities of the MLRO/Nominated Officer including step by step guidance on how to meet ever changing regulatory and commercial challenges in a multi-product, multi-jurisdictional world.

 

The course typically lasts 3 days and costs €2,995.

 

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Course dates:

4-6 March, London

What will you learn?

The course aims to provide delegates with an understanding of the following key areas:

  • Laws and regulations
  • The role and responsibilities of the MLRO/NO
  • Selling compliance to the Company
  • Developing company centric policies, processes and practices
  • Training and learning
  • Developing a risk-based approach and Risk Assessment
  • Managing customer due diligence and Source of Funds/Wealth checks
  • Implementation and effective monitoring of controls and practices
  • Internal and external SAR reporting
  • Reporting and record-keeping
  • Case studies and practical walk-throughs

 

The course typically lasts 3 days and is €2,995.

 


Booking for three or more passes?

With our in-house training option, our expert trainer can come to you, tailor the programme to suit your business, whilst you can save up to 30% per head on travel, accommodation, and other costs. Find out more here

 

 

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