An Examination of the Roles and Responsibilities of MLROs

March 25, 2021
12:00PM - 2:00PM GMT
2 ACAMS Credits


ACAMS Members




Learning Objectives

Understanding the laws and regulations of your remit such as the Criminal Law Directive

Managing internal suspicious activity reports and liaison with supervisory authorities as needed, including regulatory reporting

Developing the right safeguards and controls to assess and manage risk

Who Should Attend?

MLROs - current and aspiring, Compliance professionals in regulated entities


Global, FinTech, Banking, Law enforcement, DNFBPs, MSBs, Consulting