MLRO 3-Day Virtual Masterclass

Next available: TBC | Virtual Masterclass

Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices.

Dates & Times: TBC
Duration: 3 sessions each lasting 4 hours

Did you know this Masterclass also meets the required CPD hours for the MGA’s Key Function training: Prevention of Money Laundering and the Financing of Terrorism. For more details about MGA Key Function Training, see here.

Ideal for: Nominated MLROs, as well as C-Level executives, board members, decision makers and compliance and risk professionals.

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