Events, Courses & Seminars

So you want to be an MLRO? Essential information and survival guide

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Location: BPP Online Classroom Live

The session covers:

* Money laundering risk in reality

* Changes to the AML landscape post-Moneyval

* The MLRO roles in context

* Effectives SARs

* Challenges in practice

* Case studies

* Hot topics

Please contact acsp@bpp.com with any queries about this event.

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