MLRO 3-Day Virtual Masterclass
 
iGaming Academy Classroom Masterclass Compliance Management Masterclass

MLRO 3-Day Virtual Masterclass

Next Available: 2, 3 & 4 December | Virtual Masterclass

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

Dates & Times: 2, 3 & 4 December from 9:30 AM CET

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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WHY TAKE THIS COURSE

Case studies, practical exercises, and direct action points for MLROs.

Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices within your organisation at all levels. A detailed 10-hour 3-day session with case studies, practical exercises, and direct action points that will help keep your organisation compliant and its employees and customers safe.

DAY 1
1: Who is the MLRO?
2: Governance and board responsibilities
3: Regulatory framework (Malta)
4: Sanctions screening
5: ML Typologies for Gaming

DAY 2
1: Structuring an AML team
2: Effective customer screening and Customer Risk Assessments
3: Tools and Reporting facilities
4: FIU Reporting
5: Reporting to the board

DAY 3
1: Business Risk Assessment
2: Training and awareness
3: Audit and Assurance
4: Enforcement case studies
5: Take away summary

 

 

Book this course

Course Type

Masterclass

Details

Next Date(s): 2, 3 & 4 December | Virtual Course

Price

€950.00Excl. VAT