MLRO Workshop 2025 On-demand
After registering for this CPD you will have access to view it online at your convenience
1.5 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. Three speakers will set the scene, talking about the importance of knowing your firm, knowing your clients, and building a firm-wide AML culture.
Speakers
Programme
Understanding your risk appetite, your people, your vulnerabilities - 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 build a strong AML culture, and get buy-in from across the firm, especially from senior management - and what do you do if you don’t 100% have it?