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UID:eb777671ab1bf5c8501622ef62f2b4bb@tealcompliance.com
SUMMARY:MLRO Masterclass - Money Laundering Reporting Officers Course (10am
  till 3pm)
DESCRIPTION:Preventing Money Laundering continues to be one of the most hig
 h-profile areas of compliance. Reporting officers need to have a good worki
 ng knowledge of the Proceeds of Crime Act 2002\, how to assess whether matt
 ers are suspicious\, and how to report suspicions.\n \nThis course will lo
 ok at:\n\nThe Money Laundering Offences\n\n\nThe Reporting requirements\n\n
 \nHow to process internal suspicious activity reports\n\n\nMaking external 
 SARs to the National Crime Agency\n\n \nThis course is for Money Launderin
 g Reporting Officers\, Money Laundering Compliance Officers and Senior Comp
 liance Staff. This course takes an in-depth look at both the legislation an
 d the practical application and is suitable for those who are new to the ro
 le\, and well are those who have more experience.\n \nAbout the speaker: A
 my is a Solicitor\, qualified for over 24 years\, with more than 19 years i
 n compliance. She has been an MLRO and established and ran one of the first
  centralised CDD teams in the UK. She is a former member and chair of the E
 conomic Crime Task Force\, and co-author of Solicitors and Money Laundering
  (4th edition). She is currently working on her next title – Compliance t
 hat works\, available in Spring 2027.\n\n\nDate : 5 October 2027\nTime : 10
 :00 am - 3:00 pm (Europe/London)\nVenue : Online\n\nWant to book another ev
 ent?
LOCATION:Online
DTSTAMP:20261007T154912Z
DTSTART:20271005T090000Z
DTEND:20271005T140000Z
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