Events, Courses & Seminars

So you want to be an MLRO? Essential information and survival guide - September 2019

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 12.45 pm. The course covers:

* Money laundering risk in reality

* Changes to the AML landscape post-Moneyval

* The MLRO roles in context

* Effective SARs

* Challenges in practice

* Case studies

* Hot topics

If you have any questions please email acsp@bpp.com

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