Anti-Money Laundering ~ Practical Guidance on What is Reportable
Training - Practical Workshops
Course Summary
| Item | Detail |
|---|---|
| Date | TBC |
| Location | Central London |
| Duration | 2.00 - 4.00 PM |
| Speaker | Andrew Jarvis, Simon Kettlewell or Rob Shaw |
| Member price | £95 + VAT |
| Non member price | £120+ VAT |
| Upcoming dates | This course is not currently scheduled. Please contact us to register your interest. |
Content of Course
To help team members identify common situations that might lead to a report being made to their Money Laundering Reporting Officer (MLRO). The course is very practical and a significant amount of the course will involving working through and then reviewing a number of case studies.
"Thank you for a great course. It was definitely interactive" MLRO, June 2020
"Thank you for your time yesterday…..everyone had positive comments, and you really hit the nail on the head regarding reporting!" MLRO, October 2018
Enquiry
If you would like to make a booking or have any questions about a course, please use the form below or email us, else call us on 020 7213 9911
