Complyport - Your Trusted Partner in Governance, Risk, Compliance & Technology

Webinar: Is Your AML Compliance Robust Enough?
2024-12-03 11:00 - 11:30 (Europe/London) | Live online – Zoom
Online Training Course in London
With regulatory fines exceeding £600 million in the past two years dueto failures in AML systems and controls, can you or your team ever beovertrained or too prepared on everything AML?
Whether you are a recently appointed MLRO or someone looking for arefresher course, the London Governance & Compliance Academy (LGCA) andComplyport MLRO Training Day will equip you with the skills,tools, and knowledge you will need to excel at your job and stay one step aheadof your firm’s regulatory obligations.
As part of this unique, eight-hour training session, youwill 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 theregulator and practitioner, while delving into the practices, known pitfalls,and other multifaceted aspects of this challenging yet rewardingresponsibility.
This action-packed day will focus on the following topics:

AML’s Legal Background & Regulatory Framework
The MLRO’s Role in Practice
PEPs & Adverse Media
Sanctions& Sanctions Screening
Customer Due Diligence
Suspicious Activity Reporting
Data Protection & Vulnerable Customer Management
Transaction Monitoring, Recordkeeping & Whistleblowing
And Plenty More!

For more information on your MLRO Training Day, please reach out to: Denis Sureyev, VP of Business Development, LGCA, at dsureyev@lgca.uk

Book

Trainer

Nicola ChristofidesAssistant Director, Complyport

Bio

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