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 MLRO10 March 2025
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Building Effective Compliance and Monitoring Frameworks12 June 2025
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Sanctions Compliance and Real-Time Screening Techniques08 September 2025
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Reporting and Escalation Protocols: Managing Suspicious Activity22 September 2025
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KYC and Enhanced Due Diligence for High-Risk Clients23 October 2025
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Leveraging Technology and AI for AML Compliance17 November 2025
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