Roles & Responsibilities of the MLRO / DMLRO : 3 CPD units
Instructor:
Keynes
Keynes
Course Ref: MLRO-G
COURSE OVERVIEW
Course includes real life case studies & examples.
- understand applicable transaction monitoring processes,
- biggest challenges,
- how to adopt the risk based approach,
- review, investigate and escalate high risk production orders from LEAs
- develop outreach practices to keep abreast of emerging money laundering schemes
- strengthen the accountability of the financial services.
Targeted audience: MLRO’s/DMLROs and all staff working within a compliance function especially those in charge with AML escalations/investigations. Members of the internal audit function, senior managers and top management would also derive considerable benefit from attending, as they are the ultimate risk owners.
Copyright © 2022, Keynes Training - Mauritius, all rights reserved.
To register for the course, click here.
Course Duration: 3 hours | CPD: 3 Units/hours |
Credentials to access the course will be sent to you upon full payment only
All sections (including feedback) must be completed to obtain the certificate of attendance.
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Copyright © 2022, Keynes Training - Mauritius, all rights reserved.
Available Subscription Plans
| Loyalty Plan | USD 300 |
