An Examination of the Roles and Responsibilities of MLROs
Join us for a dynamic, fast-paced overview of the responsibilities of a Money Laundering Reporting Officer. We will conduct an examination of relevant laws and regulations, the expectations regarding oversight of the AML systems and controls, and how to position yourself for success as an MLRO. We will outline practical strategies for applying a risk-based approach that serves institutional interests, setting the compliance framework for your organisation and attaining buy-in and investment for anti-financial crime efforts from senior management and the Board.
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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