Category: Live Online | In-Person Courses Tags aml, compliance, lgca, mlro

Your MLRO Training Day

As part of this unique, eight-hour training session, you will learn all about the obstacles MLROs face in today’s ever-changing world.

£780.00

✔️ If you’d like to be invoiced for this course and pay via bank transfer, please send your company details and the name of the course you’re interested in to info@lgca.uk, and an invoice will be issued.

With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained or too prepared on everything AML? Whether you are a recently appointed MLRO or someone looking for a refresher course, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills, tools, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations. As part of this unique, eight-hour training session, you will learn all about the obstacles MLROs face in today’s ever-changing world. Similarly, you will look at the MLRO’s role through the lens of both the regulator and practitioner, while delving into the practices, known pitfalls, and other multifaceted aspects of this challenging yet rewarding responsibility.

More Information

Whether you are a recently appointed MLRO or someone looking for a refresher course, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day will equip you with the skills, tools, and knowledge you will need to excel at your job and stay one step ahead of your firm’s regulatory obligations.

As part of this unique, eight-hour training session, you will learn all about the obstacles MLROs face in today’s ever-changing world.

Similarly, you will look at the MLRO’s role through the lens of both the regulator and practitioner, while delving into the practices, known pitfalls, and other multifaceted aspects of this challenging yet rewarding responsibility.

This action-packed day will focus on the following topics:

AML’s Legal Background & Regulatory Framework
The MLRO’s Role in Practice
PEPs & Adverse Media
Sanctions & Sanctions Screening
Customer Due Diligence
Suspicious Activity Reporting
Data Protection & Vulnerable Customer Management
Transaction Monitoring, Recordkeeping & Whistleblowing
And Plenty More!

Nicola Christofides

Nicola Christofides, Assistant Director of Complyport brings over 18 years of experience in Financial Services Regulation and Compliance

Prior to Complyport, Nicola worked at Barclays where she was a Senior Director in Compliance and Financial Crime leading large global teams specialising on Senior Managers Regime, Risk, Reporting and Governance. Nicola also had a long career at the Financial Conduct Authority (FCA) working in a number of departments including Policy, Financial Crime, Enforcement and Authorisations, with her last role heading up the Governance for the FCA, working closely with the ExCo and the Board.

For more information on your MLRO Training Day, please reach out to:

Denis Sureyev, VP of Business Development, LGCA, at dsureyev@lgca.uk

What People Say About LGCA

Charles Woodsmith | Assistant Compliance Officer

AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and help my company remain compliant in a heavily regulated world.

Amanda Lee | Junior Compliance Officer

Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!

Cindy Marshall | Onboarding Officer

This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer. Thank you AGRC!

Jonathan Goode | Marketing

AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.