Events, Courses & Seminars

Course
3rd
February 2022
11.30 - 12.00

2022 MLRO Masterclass CPD Series - Isle of Man

Location: Live online

This MLRO Masterclass Series (running from 03 Feb to 05 May) is a programme of six bite-sized 30-minute webinars, designed to provide topical and insightful industry updates for MLROs and senior compliance officers.

Keeping up with such a fast-paced, evolving regulatory landscape is challenging. MLROs need to stay ahead of the curve as the impact of breaching their regulatory responsibilities should not be underestimated.

This series covers a broad range of highly important areas from key PEP risk management considerations, to recent AML case studies and getting to grips with the rapidly evolving CryptoCurrency world. All sessions are delivered by highly-regarded industry-expert speakers and experienced tutors.

The series is £165 in total for all six sessions. Use the "Register Online" link on this page to see all the dates and to book.

Pricing Details

£165 for
ACSP
members
£165 for
non
members
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Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.

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