In this two hour MLRO Masterclass, tutor Jo French will talk you through many important aspects of the role of an MLRO, and how you can ensure you are providing the best oversight for your company's AML systems. Jo will explore some case studies to help you understand the importance of the role of the MLRO.
Revisit the role of the MLRO to check you are fit for the 2022 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.