Reporting and Escalation Protocols: Managing Suspicious Activity
This webinar forms part of the 2025 MLRO Masterclass Series.
Description
This webinar will focus on the protocols for identifying, reporting, and escalating suspicious activities, an essential component of an MLRO’s responsibilities. Participants will explore practical steps for recognising suspicious activity, documenting evidence, and ensuring compliance with local and international reporting standards. The session will also cover escalation procedures and how to effectively communicate with regulatory bodies, ensuring that reporting obligations are met promptly and accurately.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
-
Recognising indicators of suspicious activities
-
Establishing reporting protocols
-
Implementing escalation procedures
-
Best practices for documentation and evidence
-
Effective regulatory communication techniques
Presenter
|
Speaker TBC TBC |
||
.png)
Bio to follow. |