MLRO 3-Day Masterclass
 
Masterclass Compliance Management Face To Face Masterclass

MLRO 3-Day Masterclass

Next Available: TBC

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

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 15-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: 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.

 

 

Course format: Masterclass

This course will be run in a small group setting, led by highly experienced leader in their field. Designed for senior professionals, our masterclasses offer the chance to explore and understand high-level commercial trends and specialist subject-matter. Learning will often be structured around real-world examples, or there will be opportunities to discuss specific cases.

Entry Criteria & Suitability

This course is intended for professionals with management and/or leadership responsibilities. Existing knowledge of the industry and at least some experience in a relevant job role is recommended as entry criteria for masterclasses. As part of the masterclass format, you will have opportunities to discuss key topics with industry colleagues or a similar level.

Location

This course will take place at iGaming Academy’s training centre in St Julian’s Malta.

Address: Workplace Malta, St George’s Business Complex, Ground Floor, Triq Elija Zammit, St Julian’s, STJ 3151

Parking

iGaming Academy does not offer parking on-site. Pendergardens Car Park, located behind our offices, offers both hourly or date rates. Alternatively taxis are readily available.

Bus

The nearest bus stop to iGaming Academy is “San Giljan” – stop numbers 923, 927 & 1037

International Travel

Malta is extremely well connected to destinations across Europe and worldwide. We will be happy to recommend accommodation upon request.

Timings

This masterclass includes a total of 15 hours training, split over three days. Sessions run from 9.00 to 15.00 each day, expect on Day 1 (registration from 8.30). Day 3 will finish with networking drinks from 15.00.

Other Information

Lunch is included, as well as light refreshments in the morning and afternoon. Notepads and pens are also provided.

A physical certificate will be provided after completion of the course. The certificate will state your name, the course title, the number of CPD hours and the date of completion. The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

A physical certificate will be provided after completion of the course. The certificate will state the following:

  • your name
  • the course title
  • the number of CPD hours
  • the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.”

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.

https://cpduk.co.uk/explained

Interested in training employees in your team or company?

Contact us today to discuss group or to arrange bespoke training.

Learn more

“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”

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Course Type

Masterclass

Details

Next Date(s): Please enquire

Price

On Enquiry

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