2025 MLRO Masterclass Series

Description

The 2025 MLRO Masterclass webinar series offers a comprehensive programme designed to equip Money Laundering Reporting Officers (MLROs) and compliance professionals with the essential knowledge and practical tools needed to excel in financial crime prevention. Across six focused sessions, participants will delve into key aspects of the MLRO role, including regulatory responsibilities, the development of robust compliance frameworks, and advanced techniques for sanctions screening. The series covers critical topics such as recognising and managing suspicious activities, implementing effective KYC and enhanced due diligence processes, and harnessing the power of technology and artificial intelligence for streamlined anti-money laundering (AML) compliance. Each webinar is crafted to provide practical insights and strategies that transcend jurisdictional boundaries, allowing MLROs to stay current in an evolving regulatory landscape and effectively manage financial crime risks. This programme is ideal for professionals seeking to strengthen their AML skills and ensure their organisations meet the highest standards of compliance and operational excellence.

The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD. 

 

Suitable For

This series is suitable for MLRO/MLCOs and Compliance Officers.

 

Agenda

Understanding the role and responsibilities of the MLRO 

10 March 2025  

  • Core responsibilities and authority of the MLRO

  • Key skills and professional competencies

  • Developing a compliance-focused culture

  • Navigating reporting obligations

  • Balancing regulatory expectations with internal objectives 

 


Building Effective Compliance and Monitoring Frameworks

12 June 2025  

  • Essential components of compliance frameworks

  • Risk-based approaches and their significance

  • Developing policies and procedures

  • Continuous monitoring and testing

  • Techniques for evaluating and improving frameworks

 


Sanctions Compliance and Real-Time Screening Techniques

08 September 2025 

  • Overview of key international sanctions regimes

  • Implementing effective real-time screening

  • Choosing and using screening tools

  • Managing sanctions updates and alerts

  • Handling false positives and reducing inefficiencies 

 


Reporting and Escalation Protocols: Managing Suspicious Activity

22 September 2025  

  • Recognising indicators of suspicious activities

  • Establishing reporting protocols

  • Implementing escalation procedures

  • Best practices for documentation and evidence

  • Effective regulatory communication techniques

 


KYC and Enhanced Due Diligence for High-Risk Clients

23 October 2025 

  • Understanding KYC and its importance

  • Identifying high-risk client indicators

  • Applying enhanced due diligence techniques

  • Building and managing risk profiles

  • Record-keeping requirements for compliance

 


Leveraging Technology and AI for AML Compliance

17 November 2025  

  • Role of AI in enhancing transaction monitoring

  • Automation and efficiency in compliance

  • Utilising data for risk assessment

  • Limitations and risks of AI in AML

  • Future trends and developments in AML technology

 


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