Events, Courses & Seminars

Becoming an MLRO? Essential information and survival guide

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee, sandwiches and registration from 11.30 am. The course includes:

- Money laundering risk in reality

- Changes to AML landscape: Post-Moneyval

- The MLRO roles in context

- Effective SARs

- Challenges in practice

- Case studies

- Hot topics

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