With regulatory fines exceeding £600 million in the past two years due
to failures in AML systems and controls, can you or your team ever be
overtrained or too prepared on everything AML?
Whether you are a recently appointed MLRO or someone looking for a
refresher course, the London Governance & Compliance Academy (LGCA) and
Complyport MLRO Training Day will equip you with the skills,
tools, and knowledge you will need to excel at your job and stay one step ahead
of your firm’s regulatory obligations.
As part of this unique, eight-hour training session, you
will learn all about the obstacles MLROs face in today’s ever-changing world.
Similarly, you will look at the MLRO’s role through the lens of both the
regulator and practitioner, while delving into the practices, known pitfalls,
and other multifaceted aspects of this challenging yet rewarding
responsibility.
This action-packed day will focus on the following topics:
For more information on your MLRO Training Day, please reach out to:
Denis Sureyev, VP of Business Development, LGCA, at dsureyev@lgca.uk
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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