Training: Foundation Course - New Money Laundering Risk Officers (MLRO)
Hong Kong 13/14 October 2011
Singapore 17/18 October 2011
Jakarta 19/20 October 2011
Kuala Lumpur 24/25 October 2011
London 31 October/1 November 2011.
Early bird bookings close 15 September 2011
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In this course, new Money Laundering Risk Officers (MLROs) , compliance and risk officers, will learn the essential elements about risk management, compliance, dealing with internal reports, building a risk profile, identifying suspicious transactions and persons, and much more.
A mix of seminar, workshop and round-table discussion means that all delegates leave equipped to better manage their organisation's risk.
Note: this course deals with the detail of national law in each jurisdiction where it is presented. For the non-law sections, the course is principles based and therefore applies to all financial services and other businesses required to put in place measures to detect and deter money laundering, wherever they operate.
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