Course description
Essential for new MLRO/MLCOs, this webinar will explore what you need to consider before commencing the role, and what you need to do from day one onwards.
Presented by expert speaker Jo Morris, this session will examine the guidance provided by the regulators and will offer advice on how to use this information in practice.
The webinar will explore the obligations under the MLR 2017 and Proceeds of Crime Act 2002, what an AML Officer is, and a summary of what to expect within your first day, week, month and year in the role.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Essential for new MLRO/MLCOs, this webinar will explore what you need to consider before commencing the role, and what you need to do from day one onwards.
Presented by expert speaker Jo Morris, this session will examine the guidance provided by the regulators and will offer advice on how to use this information in practice.
What You Will Learn
This webinar will cover the following:
- Setting the scene
- The obligations under the MLR 2017 and Proceeds of Crime Act 2002
- What is an AML Officer? The roles and responsibilities of the MLRO and MLCO including:
- Who should it be?
- What are the responsibilities of these officers?
- Where can I get help?
- Day one! Where do I start?
- Should it be me?
- What’s the first thing I need to do?
- Where do I get my information from?
- What training do I need?
- Who can help me?
- The journey
- Documentation
- Policies and procedures
- Training
- Reporting to the NCA
- Summary - first day, week, month, and year
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...