MLRO Operational Compliance London Flyer

MLRO Operational Compliance, London

The increasing level of personal criminal liability for Money Laundering Reporting Officers (MLROs) presents a significant challenge for individuals taking on the role of MLRO, especially in the face of a vast array of complex parallel regulatory compliance frameworks affecting firms today.
Rodrigo Zepeda, Managing Director and Expert Trainer at Storm-7 Consulting, has delivered this intermediate to advanced MLRO Operational Compliance training course on the 2nd November 2018 in London.
Attendees were guided through the areas that represent some of the most pressing challenges for MLROs, including inter alia Part 7 of the Proceeds of Crime Act 2002, Part 3 of the Terrorism Act 2000, the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and more, as well as the varied array of national and international guidelines.
The delegates have been equipped with the right knowledge and skills to conduct their operations with confidence and ease.

Company details

30 April 2015
Financial and professional services
It provided expansive and insightful guidance across the theoretical, practical and operational aspects of the MLRO Role.