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2022 MLRO Masterclass CPD Series (Isle of Man)

Description

This MLRO Masterclass Series is a programme of six bite-sized 30-minute webinars, designed to provide topical and insightful industry updates for MLROs and senior compliance officers.

Keeping up with such a fast-paced, evolving regulatory landscape is challenging. MLROs need to stay ahead of the curve as the impact of breaching their regulatory responsibilities should not be underestimated.

This series covers a broad range of highly important areas from key PEP risk management considerations, to recent AML case studies and getting to grips with the rapidly evolving CryptoCurrency world. All sessions are delivered by highly-regarded industry-expert speakers and experienced tutors.

 

Programme information:

Webinar 1: Spotlight on Pandora Papers, key PEP risk management considerations for MLROs 

03 February 2022, 11:30-12:00, 0.5 CPD Hour

Rachel Woolley  

Rachel Woolley

Global Director of Financial Crime at Fenergo

 


Webinar 2: Examining the role of the MLRO: key tips for positioning yourself for success as an MLRO

10 February 2022, 11:30-12:00, 0.5 CPD Hour

Katarina Cook  

Katarina Cook

Head of Financial Crime at Brewin Dolphin

 


Webinar 3: A review of recent AML case studies

17 March 2022, 11:30-12:00, 0.5 CPD Hour

Samar Pratt  

Samar Pratt

Managing Director, EMEA Regional Leader at Exiger Limited

 


Webinar 4: Getting to grips with the rapidly evolving CryptoCurrency world: key considerations for MLROs

07 April 2022, 11:30-12:00, 0.5 CPD Hour

Andrew Horbury  

Andrew Horbury

Director at SIFS

 


Webinar 5: Key developments in the global sanctions landscape

05 May 2022, 11:30-12:00, 0.5 CPD Hour

Daniel Tannbaum  

Daniel Tannebaum

Partner, Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions at Oliver Wyman

 


Webinar 6: The A-Z of building an effective AML Compliance Program 

12 May 2022, 11:30-12:00, 0.5 CPD Hour

Ruth Paley  

Ruth Paley

Legal Director at Eversheds Sutherland

 


 

Suitable for:

This is suitable for newly qualified and experienced MLROs as well as those with compliance and risk oversight responsibilities.

 

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