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.

Level One Introduction to AML and CFT

AM Thursday 2nd August 2018 | London

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.

Information and Bookings

Trade Based Money Laundering Half Day CPD Course

PM Thursday 2nd August 2018 | London

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.

Information and Bookings