Introducing the role of the MLRO
Description
This pragmatic and informative webinar is designed for newly appointed MLROs and would also be suitable for deputies looking to take on the full responsibility of either role. It is also suitable for those already working in a compliance function and looking to progress their careers in compliance/risk management.
Content
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The role of the MLRO
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AML risk management
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Designing an AML compliance framework
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Dealing with the authorities
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Drafting valuable MLRO reports to the Board
Speaker
Jo FrenchExpert-traininer at the Schools 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 and the Guernsey Training Agency. 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.) 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.
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Suitable for
This courses is suitable for all financial services professionals.