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UID:a019ab81a4642f155f6b977e2622d4c6@tealcompliance.com
SUMMARY:MLCO Masterclass - Money Laundering Compliance Officers Course (10a
 m till 3pm)
DESCRIPTION:Preventing Money Laundering continues to be one of the most hig
 h-profile areas of compliance. With 99% of law firms having fairly recently
  appointed a Money Laundering Compliance Officer\, it is crucial that they 
 have had training to understand the extent of their responsibilities and ho
 w to implement effective policies\, controls\, and procedures.\n \nThis co
 urse will look at:\n\nThe Money Laundering Regulations\n\n\nCompiling your 
 Firm Wide Risk Assessment\n\n\nHow to approach Client Identification and Ve
 rification\n\n\nThe extent to which firms are required to conduct source of
  funds and wealth training\n\n\nCommon issues found on audit\n\n\nMaking su
 re you are regulator ready\n\n \nThis course is for Money Laundering Compl
 iance Officers\, Money Laundering Reporting Officers and Senior Compliance 
 Staff. This course takes an in-depth look at both the legislation and the p
 ractical application and is suitable for those who are new to the role\, an
 d well are those who have more experience.\n \nAbout the speaker: Amy is a
  Solicitor\, qualified for over 24 years\, with more than 19 years in compl
 iance. She has been an MLRO and established and ran one of the first centra
 lised CDD teams in the UK. She is a former member and chair of the Economic
  Crime Task Force\, and co-author of Solicitors and Money Laundering (4th e
 dition). She is currently working on her next title – Compliance that wor
 ks\, available in Spring 2027.\n \n\n\nDate : 9 March 2027\nTime : 10:00 a
 m - 3:00 pm (Europe/London)\nVenue : Online\n\nWant to book another event?
LOCATION:Online
DTSTAMP:20261007T154412Z
DTSTART:20270316T100000Z
DTEND:20270316T150000Z
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