Understanding the role and responsibilities of the MLRO

This webinar forms part of the 2025 MLRO Masterclass Series.

Description

This webinar will provide a comprehensive overview of the MLRO’s responsibilities in managing financial crime risk and fostering a culture of compliance. Participants will learn about the pivotal role MLROs play in regulatory compliance, internal policy development, and liaising with key stakeholders. We will discuss the essential skills and competencies required to be an effective MLRO, as well as how to navigate the complex regulatory expectations attached to the role.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • 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

 

Presenter

Katarina Helde

MLRO, Financial Crime Compliance at Handelsbanken Wealth & Asset Management

Katarina Helde 

Bio to follow. 

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