Courses & Events


MLRO 3-Day Masterclass

1,950 excl. VAT

Next Date: 16th, 17th & 18th of January 2019

Email to book for your team

All betting and gambling companies are required to have robust policies, procedures and practices which reflect the Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Proceeds of Crime (POCA) laws applicable to them.

Subjects covered include:

• Applicable laws and regulations and penalties for non-compliance
• Practical implementation of the law within their specific business
• Building customer and business Risk Assessments
• Customer friendly due diligence and enhanced due diligence
• Suspicious Transaction Reporting and Disclosure to law enforcement
• Record-keeping and Regulatory Reporting
• Case studies

ID Code: MLRO Categories: , Types:


Who Should Take This Course?

In addition to Money Laundering Reporting, Nominated and Deputy Reporting Officers our workshop is ideal for C+ executives, board members, decision makers and compliance and risk professionals whose role is to ensure that a business remains compliant with its legal and regulatory obligations, as well as those working in payments, fraud and security seeking to develop their career.

3 Day Agenda

DAY 1:
1: Legislation & Regulation – Anti-Money Laundering, Counter Terrorist Financing and Proceeds of Crime
2: Corporate Responsibility – Officers, Policies & Penalties
3: Corporate Structure – Board Approval Staff, Staff Probity, Internal Audit and Reporting
4: Case Studies
5: Risk, Revenue, Reputation

DAY 2:
1: Corporate Structure – Internal Structures, Teams, Training and Accountability
2: Business and Customer Risk Assessments – Customer, Product, Service, Transaction, Interface and Geography
3: Due diligence, enhanced due diligence and source of funds and wealth
4: Reporting and Record-keeping
5: Practical exercise – launder money through your site

DAY 3:
1: Developing the Company Policy
2: Building a Risk Assessment
3: Training, knowledge and awareness programmes
4: SARs logs and reporting and record-keeping
5: Re-cap and Audit functions

Participant Feedback

“I feel that I really benefitted from this course and can recommend it to anyone dealing with fraud and risk in the industry”

“The MLRO Masterclass was highly beneficial with a professional and knowledgeable trainer”

Great course, great trainer, highly recommended”
One Click Media 

Additional information

Additional information

Delivery Mode

Malta – 16th, 17th & 18th of January 2019

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