Events, Courses & Seminars

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

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Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French and is with coffee, sandwiches and registration from 11.30 am for a 12 noon start. The course covers:

*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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