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MLRO Masterclass with Jo French

ACSP All Staff Programme for Professional Development

Description

  • Revisit the role of the MLRO to check you are fit for the 2021 risk and regulatory environment
  • Identify key policies and procedures to ensure you are effective in the execution of the MLRO function
  • Focus on SARs – in particular your analysis and thought processes, time frames, record keeping and robust audit trails, escalation and reporting to the board
  • Recognising and managing cultural barriers to effective SARs from both a staff and management perspective
  • What should prompt a SAR? A quick review of hot topics and emerging risks and case study.

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