£90+VAT. (Click here for information on the Flexiticket discount scheme - fees as low as £39.60+VAT per place)

This course will provide money laundering reporting officers (MLROs) with an understanding of how they can properly fulfil their legal obligations to themselves, their colleagues and their clients

• The requirements imposed on a professional practice – recap on the Money Laundering Regulations 2007 and the Treasury approved CCAB guidance and the penalties on MLROs for non compliance
• “Accident black spots”  - common problem areas encountered by firms including practice risk assessment, client risk assessment, keeping ID requirements under control, performing ongoing monitoring
• Money laundering compliance reviews
• Useful resources for MLROs – how can an MLRO help the firm recognise potential money laundering risks and deal efficiently with its anti money laundering obligations?
• Reporting issues – internal reporting procedures, record keeping, SOCA reports, consent, privilege
• What next? – on overview of possible developments in money laundering