MLRO Workshop
Join this CPD training online at the specified time
Book by Friday 3 October to save 20% with our Early Bird rate
2 hour verifiable CPD
The role of a Money Laundering Reporting Officer is increasingly important - and challenging - in the face of multiple growing threats from global financial crime. This is an opportunity for MLROs, Deputies, or those who would like to become MLROs, to share knowledge and experiences about the challenges they face. Three speakers will set the scene, talking about the importance of knowing your firm, knowing your clients, and building a firm-wide AML culture. This will be followed by a Q&A session, an opportunity for a frank discussion about working in the frontline of anti-money laundering in a Scottish legal firm in 2025.
Speakers
Programme
Understanding your risk appetite, your client relationships and which red flags apply to your firm. One size does not fit all.
Understanding source of funds vs. source of wealth, dealing with “friends of the firm” and handling client pushback.
How do you get buy-in from across the firm, especially from senior management - and what do you do if you don’t 100% have it?