An Examination of the Roles and Responsibilities of MLROs

Recorded
Conectado
2 ACAMS Credits

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US$245.00

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Learning Objectives

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

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

Developing the right safeguards and controls to assess and manage risk

Who Should Attend?

MLROs - current and aspiring, Compliance professionals in regulated entities

Region/Industry

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

EL EVENTO DE ALD DE FINTECH ESTÁ DE VUELTA Y SE HA CONVERTIDO EN UN EVENTO GLOBAL - ¿USTED ESTÁ LISTO?

 

La industria FinTech está dando forma al futuro de la banca; haciéndolo más rápido y conveniente, presentando a la comunidad ALD desafíos importantes.

 

Del 15 al 17 de junio de 2021, nuestra comunidad global se reunirá virtualmente para analizar las últimas regulaciones y tendencias que impactan en nuestra industria.

 

Cubriremos todo, desde los escándalos de los mezcladores de cifrado, las tipologías de fraude que afectan a las empresas FinTech, hasta los esfuerzos globales en curso para regular esta industria en rápida evolución.