Events, Courses & Seminars

MLRO Masterclass - Focus on delivery of effective AML training

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with regisgtration, coffee and sandwiches from 11.30 am and is taught by Jo French. The course will cover:

• ML risk in reality

• Changes to AML landscape - Post Moneyval

• The MLRO roles in context

• Reporting issues

• Challenges in practice

• Case studies

• Hot topics.

Pricing Details