Money Laundering Deterrence for MLROs
This 2-day workshop is a risk based approach to Money Laundering prevention for the legal & accounting sectors.
Designed for Money Laundering Reporting Officers (MLROs) and Nominated Officers in the legal & accounting sectors this 2- day workshop is essential for all officers with responsibilities for anti money laundering issues and has been fully revised and updated to reflect the Money Laundering Regulations 2007, the Law Society Practice Note on AML September 2007, and the emphasis on following a risk-based approach.
- Legal Obligations
- Police Investigation Powers
- Solicitors Code of Conduct and the role of the SRA
- Money Laundering Regulations 2007
- Law Society Practice Note September 2007
- The Risk Based Approach
- Managing the AML Process
Who should attend?
- MLROs/Nominated Officers and their deputies
- Compliance officers
- Internal auditors assuming responsibilities for money laundering issues
Learning Pre-requisites
Qualified MLROs and Nominated Officers should have a familiarity and understanding of their responsibilities and requirements under pervious regulations.
