MLROs.com Training Courses

MLROs.com Training Courses are of high-value benefit to membership of the MLROs.com forum. The cost for each course will vary depending on level, length and any course partners.

 

    • Training Courses are restricted attendance events only open to current practitioner members of the MLROs.com community; no vendors or recruiters to distract you from the sessions.
    • They provide high value content on specific key topics, providing maximum educational value in their short timeframe.
    • Sessions provide a great opportunity to network and share information
    • Events sell out very quickly, so keep an eye on your emails and check back here regularly for the latest updates and sessions.

Introduction to Blockchain and Virtual Currency Risk Management

Delegates will be provided with the opportunity to learn more about the role of the regulated sector in fighting financial crime and preventing the financing of terrorism, and of the international laws and regulations that support these aims. We will look at some of the very latest international regulatory developments and guidance on how to manage financial crime risks relating to VC.

Using case studies, exercises and personal challenges, delegates will be encouraged to develop a practical understanding on how to manage VC risks and how to meet the personal and corporate responsibilities.

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Managing Tax Evasion Risks under the Criminal Finance Act 2017

The course is designed to provide delegates with an enhanced understanding of the background to the new UK laws concerning the criminal facilitation of tax evasion and what firms must do to protect themselves from the new corporate offence of failing to implement ‘reasonable’ procedures to prevent the facilitation of tax evasion by employees and ‘associates’. (Please note: the course is not designed to provide a detailed examination of tax offences or accounting practices).

Using real-life case studies, exercises and learning from the blockchain technology experts, delegates will be encouraged to develop a practical understanding on how to manage this new corporate and ‘strict’ criminal liability.

 

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Managing Sanctions (CPD)

In this course delegates will trace the evolution of sanctions to the modern day, looking at key international sanctions laws and regulations including those of the UN, USA, EU and UK. This will include the very latest developments concerning North Korea, Iran and Russia.

The course is designed to guide and inform delegates on critical definitions and the scope of sanctions, and to provide greater confidence in managing and implementing effective strategies to manage trade, economic and financial sanctions.

Critically, we will look at some of the steps sanctions evaders can take to avoid sanction controls, including those products, services, regions and operations that are more closely linked to sanctions risk.

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Terrorist Financing Risk and Terrorist Group Analysis

In this course delegates will look at the nature of terrorism, some common methods of financing terrorism and how groups and individuals obtain the tools and substances required to commit atrocities.

The course will help to develop an enhanced understanding of how the aims of each terrorist group can be analysed to identify likely financing methodology, and of how the financiers of terrorism aim to disguise their activity, often working collusively with other criminals, even engaging in apparently legitimate trade.

You will learn how to perform a risk assessment, and using this knowledge, help to design and implement a framework of systems and controls to manage the significant risk of terrorist financing, including the financing of proliferation and dual-use goods.

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Level One Introduction to AML and CFT

In this course, we will look at some of the most important legal instruments and regulatory requirements, and review some of the very latest trends in criminal conduct and how firms are threatened by criminals and the financiers of terrorism.

Using case studies, exercises and learning from their peer group, delegates will be encouraged to develop a practical understanding on how to manage financial crime risks more effectively in the regulated sector whilst meeting personal and business responsibilities.

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Trade Based Money Laundering Half Day CPD Course

In this course, delegates will develop an enhanced understanding of the trade products and services that are offered and of the risks relating to the movement of goods and within transaction flows. This will include the very latest trends in trade based money laundering techniques, and how terrorist financiers, tax evaders and sanctions evaders use trade to achieve their illicit aims.

Using real-life case studies, exercises and learning from the peer group, delegates will be encouraged to develop an enhanced practical understanding on how to manage trade based financial crime risks, whilst meeting commercial, legal and regulatory compliance responsibilities.

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