MLRO Structured Masterclass Training (Isle of Man-specific)
Description
This masterclass prepares Isle of Man MLROs for 2025, focusing on evolving responsibilities and regulatory demands. It examines whether the MLRO role is fit for purpose, new SAR reporting requirements, and enhanced FIU engagement. Participants will assess changes in the ML/FT/PF risk landscape, ensuring their Business Risk Assessment (BRA) aligns with actual risks. The session offers practical guidance on demonstrating an effective AML Compliance Monitoring Programme, supported by real-world case studies for actionable insights. This training equips MLROs with the knowledge and tools to navigate compliance challenges and uphold robust anti-financial crime measures in a dynamic regulatory environment.
Content
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Role of the MLRO in 2025 – fit for purpose?
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SAR reporting – new requirements and relations with the FIU
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Changes in the ML/FT/PF risk universe – Does your BRA match your risk in reality?
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How are you doing? Demonstrating an effective AML Compliance Monitoring Programme
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Supporting case studies throughout
Presenter
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Jo French Expert Trainer at the School of International Financial Services |
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Jo, through her company JETT Limited, specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty. In addition, she has taught on the International Compliance Association’s full range of AML and compliance qualifications since 2005, and as a Fellow of the Governance Institute (formally ICSA) written and delivered across both level 4&5 Certificate and Diploma, as well as the qualifying scheme, (subjects include Corporate Governance, Risk Management, Boardroom Dynamics, Company Law and Company Compliance and Administration.) Jo’s ICSA students have won many international prizes, most recently in Trust and Company Administration in May 2021, and CORE in the November 2021 exams. A committed educationalist, Jo has a First Class Law Degree (LLB) and Masters in Law (LLM) (Merit) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses. |