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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.

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

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