Introduction to the role of the MLRO/MLCO
Description
This pragmatic and informative webinar is ideal for newly appointed MLROs/MLCOs, deputies preparing for full responsibility, and compliance professionals seeking career advancement. It covers the roles and responsibilities of MLROs and MLCOs, understanding AML risks, and designing effective compliance frameworks. Participants will learn best practices for engaging with authorities, drafting impactful MLRO reports for the Board, and tackling current AML hot topics. Offering practical insights, this session equips attendees with the essential skills and knowledge to excel in compliance and risk management roles.
This webinar provides one-hour of CPD and offers a structured learning experience designed to deliver actionable outcomes. Participants will gain valuable insights and practical skills to apply in their professional roles.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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The role of the MLRO/MLCO
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Appreciating your Risk Environment
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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
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Hot Topics
Presenter
Jo French Expert Trainer at the School 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, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty. 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.) Jo’s ICSA students have won many international prizes, most recently in Trust and Company Administration in May 2021, and CORE in the November 2021 exams. 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. |