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 12-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