Money Laundering Compliance Officer (MLCO) Workshop

Course Summary

This course will give you a firm understanding of the new role of the Money Laundering Compliance Officer (MLCO) established by the revised GFSC Handbook on Countering Financial Crime and Terrorist Financing due for implementation on 31st March 2019. The new Handbook requires that any firm of more than one individual appoints a person of at least management level to this role and it is important that all individuals undertaking this position fully understand the rules and regulations which will apply to them and the responsibilities the role brings.

Introduction

This course is aimed at those transitioning from a Compliance Officer position to the new Money Laundering Compliance Officer (MLCO) position mandated by the revised GFSC Handbook on Countering Financial Crime and Terrorist Financing due for implementation on 31st March 2019. The course will provide an examination of the responsibilities, liabilities requirements and nature of the role, in an interactive format.

Topics

Analysis of the new MLCO role including:

  • Requirements under the Handbook in relation to the MLCO;
  • the requirement to appoint an MLCO and requirement to notify;
  • Responsibilities of persons holding the role of MLCO;
  • Notification obligations in relation to the role of the MLCO;
  • The MLCO’s responsibilities to the board and obligation to report thereon; and
  • Outsourcing the MLCO function.
  • 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 ICA International Diploma in Anti Money Laundering. In addition Emma is a fully qualified STEP member and a member of the IoD.

    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)

    There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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