Directors general duties under the Companies Act 2006 (prerecorded webinar)
Directors general duties under the Companies Act 2006 (prerecorded webinar)
Wed, Aug 24, 2022 9:00 AM BST (+01:00)
£24
MLRO Duties
Date and time
Location
Online event
Refund policy
Refunds up to 7 days before event
To gain a better understanding of the Role of the MLRO, we have created this half day training course.
About this event
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