Finance
Money Laundering Reporting Officer (MLRO) Workshop
Course Summary
An interactive session covering MLRO responsibilities and duties which is suitable for newly appointed MLROs and deputies plus those already working in compliance and looking to refresh or extend their knowledge.
Introduction
MLRO’s and Nominated Officers of Guernsey Regulated Businesses are required to have specific training in relation to their role. This course fulfils the requirements of the extra training required in an interesting and engaging way discussing lots of relevant case studies.
Topics
- AML/CFT framework in Guernsey
- Role of the MLRO/NO
- The offence of money laundering
- Recent typologies in Guernsey
- STRs and relevant procedures
- Handling production, restraint and freezing orders
- Responding to court orders
- Liaising with law enforcement
- Terrorist financing
- Sanctions
- Proliferation financing
- Controlling the risk of tipping off
- The Shah case
- Recent developments
Course Benefits
You will become a more effective MLRO and ensure that you have a full understanding of the role, your responsibilities and liabilities. You will be practically shown how to survive in the role of the MLRO!
Tutor Profile
Emma Mauger TEP,Dip( ITM),FICA, Int.dip (COMP), Int.dip (AML), Int.dip (FinCrime) - Emma was born in London and educated at the Guernsey Grammar School. She has over 20 years industry experience and is one of only a handful of people worldwide to hold all three ICA Diplomas delivered via Manchester University: ICA International Diploma in Compliance, in Financial Crime Prevention and in Anti Money Laundering. In addition Emma is a fully qualified STEP member.
Course at a Glance
- Next Start Dates: New dates TBA
- CPD Points: 4
- Course Cost: £195.00
- Course Length: Half day (09:00-13:00)
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