The Money Laundering Reporting Office (MLRO) can play a critical role within designated person entities especially with respect to the reporting of suspicious transactions and activity. Sometimes the MLRO may be expected to establish, implement and monitor an effective AML/CFT system and is given significant responsibility as a result.

 To gain a better understanding of the Role of the MLRO, we have created this half day training course which includes the following:

• What is an MLRO?
• AML/CFT Duties and Obligations
• MLRO Expertise
• Suspicious Activity / Transaction Reporting

 This module is recommended for Money Laundering Reporting Officers, AML Staff, Compliance Staff and Senior Management that have Anti-Money Laundering / CTF duties.

CPD:

Accredited with the Institute of Bankers, Insurance Institute of Ireland and the LIA. Approval for other bodies can be obtained on request.

A CPD certificate will be issued along with a PDF version of the presentation upon course completion.

Cost: €295 per person

Full RegSol training timetable HERE

For further information, please contact us:

info@regsol.ie

+353 (0)1 539 4884