€295

Event Information

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Date and Time

Location

Location

The Maldron Hotel

98-107 Pearse Street

Grand Canal Dock

D02 RK37

Ireland

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

Description

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
    • Best Practice: Governance, Board Reporting, Risk Assessment, Policies and Procedures, Record-Keeping, Ongoing Monitoring, Training and Sanctions
  • MLRO Expertise
    • Anti-Money Laundering / Counter Terrorist Financing Laws and Trends
  • Suspicious Activity / Transaction Reporting
    • Identification of Red Flags, Ideal Internal reporting processes and procedures, Tipping off and key risk factors

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


Location:

The Maldron Hotel

Walking distance from Pearse Street Dart Station, Trinity Luas Stop, IFSC and Dublin Bus routes.

For other details - The Maldron Hotel



Full RegSol training timetable here - https://www.regsol.ie/cpd/

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Date and Time

Location

The Maldron Hotel

98-107 Pearse Street

Grand Canal Dock

D02 RK37

Ireland

View Map

Refund Policy

Refunds up to 7 days before event

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